Bitcoin Account: 1B3Nt6z5LBUSZVf9SrramSQWvX4bwhshnN

StatisticValue
Address1B3Nt6z5LBUSZVf9SrramSQWvX4bwhshnN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank590309
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1225851
Maximum Balance PercentileTop 16.9 %
First Seen Block491257 (10/23/2017 04:12)
Last Seen Block497009 (12/01/2017 10:27)
Account Age (Blocks)374326
Account Age Rank578230
Account Age PercentileTop 8.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1198318
Deposits From External Accounts PercentileTop 16.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1935060
Deposits From BitMEX Accounts PercentileTop 26.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1935060
Withdrawls To External Accounts PercentileTop 26.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5505694
Withdrawls To BitMEX Accounts PercentileTop 76.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5608594
Number of Deposits from External Accounts PercentileTop 77.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6267207
Number of Deposits from BitMEX Accounts PercentileTop 86.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6267207
Number of Withdrawls to External Accounts PercentileTop 86.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1798871
Number of Withdrawls to BitMEX Accounts PercentileTop 24.9 %

© 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.