Bitcoin Account: 1B21ZAjUTEd8kAqM9TFsDTHhZGKmoG9z8k

StatisticValue
Address1B21ZAjUTEd8kAqM9TFsDTHhZGKmoG9z8k
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1252540
Current Blanace PercentileTop 17.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1861859
Maximum Balance PercentileTop 25.8 %
First Seen Block501678 (12/30/2017 04:30)
Last Seen Block501678 (12/30/2017 04:30)
Account Age (Blocks)346868
Account Age Rank1229308
Account Age PercentileTop 17.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1824808
Deposits From External Accounts PercentileTop 25.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2533873
Deposits From BitMEX Accounts PercentileTop 35.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2533873
Withdrawls To External Accounts PercentileTop 35.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5860406
Withdrawls To BitMEX Accounts PercentileTop 81.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5962513
Number of Deposits from External Accounts PercentileTop 82.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6610565
Number of Deposits from BitMEX Accounts PercentileTop 91.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6610565
Number of Withdrawls to External Accounts PercentileTop 91.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1851525
Number of Withdrawls to BitMEX Accounts PercentileTop 25.6 %

© 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.