Bitcoin Account: 1B5NCQs5Z3keTjcTzupBsV66dEQFmd4XAK

StatisticValue
Address1B5NCQs5Z3keTjcTzupBsV66dEQFmd4XAK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4429928
Current Blanace PercentileTop 61.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4675014
Maximum Balance PercentileTop 64.6 %
First Seen Block579652 (06/07/2019 09:09)
Last Seen Block583183 (06/30/2019 15:15)
Account Age (Blocks)285931
Account Age Rank4393704
Account Age PercentileTop 60.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4634605
Deposits From External Accounts PercentileTop 64.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5063580
Deposits From BitMEX Accounts PercentileTop 70.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5063580
Withdrawls To External Accounts PercentileTop 70.0 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4654185
Withdrawls To BitMEX Accounts PercentileTop 64.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4757376
Number of Deposits from External Accounts PercentileTop 65.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5422012
Number of Deposits from BitMEX Accounts PercentileTop 74.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5422012
Number of Withdrawls to External Accounts PercentileTop 74.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1678261
Number of Withdrawls to BitMEX Accounts PercentileTop 23.2 %

© 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.