Bitcoin Account: 1B3kf59qk8fdqxu4UgJKDh22hbN3kJYmHE

StatisticValue
Address1B3kf59qk8fdqxu4UgJKDh22hbN3kJYmHE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank559032
Current Blanace PercentileTop 7.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1195659
Maximum Balance PercentileTop 16.5 %
First Seen Block490245 (10/17/2017 03:45)
Last Seen Block504680 (01/17/2018 15:35)
Account Age (Blocks)362910
Account Age Rank547992
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1168916
Deposits From External Accounts PercentileTop 16.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1901482
Deposits From BitMEX Accounts PercentileTop 26.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1901482
Withdrawls To External Accounts PercentileTop 26.3 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4795797
Withdrawls To BitMEX Accounts PercentileTop 66.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4898380
Number of Deposits from External Accounts PercentileTop 67.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5556488
Number of Deposits from BitMEX Accounts PercentileTop 76.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5556488
Number of Withdrawls to External Accounts PercentileTop 76.9 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank74635
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.