Bitcoin Account: 1B5CqtiDW14ydPk9NFAJCph6Bnnx2Fm8ed

StatisticValue
Address1B5CqtiDW14ydPk9NFAJCph6Bnnx2Fm8ed
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank507887
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1146633
Maximum Balance PercentileTop 15.9 %
First Seen Block488614 (10/06/2017 23:11)
Last Seen Block500638 (12/23/2017 05:07)
Account Age (Blocks)364541
Account Age Rank497848
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1120767
Deposits From External Accounts PercentileTop 15.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1855308
Deposits From BitMEX Accounts PercentileTop 25.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1855308
Withdrawls To External Accounts PercentileTop 25.7 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3958981
Withdrawls To BitMEX Accounts PercentileTop 54.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4062701
Number of Deposits from External Accounts PercentileTop 56.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4728690
Number of Deposits from BitMEX Accounts PercentileTop 65.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4728690
Number of Withdrawls to External Accounts PercentileTop 65.4 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank68844
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.