Bitcoin Account: 1B3jpSy6S35J1MnNQUpKSFhvemAwt8hMiw

StatisticValue
Address1B3jpSy6S35J1MnNQUpKSFhvemAwt8hMiw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1064666
Current Blanace PercentileTop 14.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1679993
Maximum Balance PercentileTop 23.3 %
First Seen Block499194 (12/14/2017 04:37)
Last Seen Block523240 (05/18/2018 12:23)
Account Age (Blocks)345023
Account Age Rank1043095
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1644258
Deposits From External Accounts PercentileTop 22.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2356245
Deposits From BitMEX Accounts PercentileTop 32.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2356245
Withdrawls To External Accounts PercentileTop 32.6 %
Withdrawls To BitMEX Accounts (BTC)0.0080
Withdrawls To BitMEX Accounts Rank2884100
Withdrawls To BitMEX Accounts PercentileTop 40.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3011471
Number of Deposits from External Accounts PercentileTop 41.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3686857
Number of Deposits from BitMEX Accounts PercentileTop 51.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3686857
Number of Withdrawls to External Accounts PercentileTop 51.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank101542
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.