Bitcoin Account: 195bAaibCFhW1G7bRwKfY5ewKhnPZPpWgq

StatisticValue
Address195bAaibCFhW1G7bRwKfY5ewKhnPZPpWgq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank860221
Current Blanace PercentileTop 11.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1483289
Maximum Balance PercentileTop 20.5 %
First Seen Block496750 (11/29/2017 21:46)
Last Seen Block498221 (12/08/2017 11:45)
Account Age (Blocks)350895
Account Age Rank841318
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1449826
Deposits From External Accounts PercentileTop 20.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2168221
Deposits From BitMEX Accounts PercentileTop 30.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2168221
Withdrawls To External Accounts PercentileTop 30.0 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4173958
Withdrawls To BitMEX Accounts PercentileTop 57.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4276945
Number of Deposits from External Accounts PercentileTop 59.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4937516
Number of Deposits from BitMEX Accounts PercentileTop 68.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4937516
Number of Withdrawls to External Accounts PercentileTop 68.4 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank301280
Number of Withdrawls to BitMEX Accounts PercentileTop 4.2 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.