Bitcoin Account: 1A56o1Bv353VcN5pk3oqQo2SgDGp5iJML7

StatisticValue
Address1A56o1Bv353VcN5pk3oqQo2SgDGp5iJML7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank244222
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank889618
Maximum Balance PercentileTop 12.3 %
First Seen Block479920 (08/10/2017 09:14)
Last Seen Block501580 (12/29/2017 14:25)
Account Age (Blocks)369161
Account Age Rank237168
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank866449
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1606383
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1606383
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4875416
Withdrawls To BitMEX Accounts PercentileTop 67.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4977782
Number of Deposits from External Accounts PercentileTop 68.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5633187
Number of Deposits from BitMEX Accounts PercentileTop 78.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5633187
Number of Withdrawls to External Accounts PercentileTop 78.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank259692
Number of Withdrawls to BitMEX Accounts PercentileTop 3.6 %

© 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.