Bitcoin Account: 1B53yMB8TBcaAQ7wfR7oJrGVdJTmC16vPG

StatisticValue
Address1B53yMB8TBcaAQ7wfR7oJrGVdJTmC16vPG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank275119
Current Blanace PercentileTop 3.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank919929
Maximum Balance PercentileTop 12.7 %
First Seen Block480630 (08/15/2017 11:35)
Last Seen Block519428 (04/22/2018 13:24)
Account Age (Blocks)364865
Account Age Rank267713
Account Age PercentileTop 3.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank896381
Deposits From External Accounts PercentileTop 12.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1633872
Deposits From BitMEX Accounts PercentileTop 22.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1633872
Withdrawls To External Accounts PercentileTop 22.6 %
Withdrawls To BitMEX Accounts (BTC)0.0720
Withdrawls To BitMEX Accounts Rank1341107
Withdrawls To BitMEX Accounts PercentileTop 18.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1645336
Number of Deposits from External Accounts PercentileTop 22.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2353106
Number of Deposits from BitMEX Accounts PercentileTop 32.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2353106
Number of Withdrawls to External Accounts PercentileTop 32.6 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank152758
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.