Bitcoin Account: 1B1jkbiA5cmCLvbWfmaBGQWb7gBqurbQ1Q

StatisticValue
Address1B1jkbiA5cmCLvbWfmaBGQWb7gBqurbQ1Q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank208025
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank854372
Maximum Balance PercentileTop 11.8 %
First Seen Block477901 (07/28/2017 03:33)
Last Seen Block494966 (11/18/2017 19:47)
Account Age (Blocks)371180
Account Age Rank201424
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank831634
Deposits From External Accounts PercentileTop 11.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1573421
Deposits From BitMEX Accounts PercentileTop 21.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1573421
Withdrawls To External Accounts PercentileTop 21.8 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4142739
Withdrawls To BitMEX Accounts PercentileTop 57.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4245848
Number of Deposits from External Accounts PercentileTop 58.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4907808
Number of Deposits from BitMEX Accounts PercentileTop 68.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4907808
Number of Withdrawls to External Accounts PercentileTop 68.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank743733
Number of Withdrawls to BitMEX Accounts PercentileTop 10.3 %

© 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.