Bitcoin Account: 1B5PCNJYtLa7xq3JG3yrTfCCh8ts2U8UGP

StatisticValue
Address1B5PCNJYtLa7xq3JG3yrTfCCh8ts2U8UGP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1103532
Current Blanace PercentileTop 15.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1718094
Maximum Balance PercentileTop 23.8 %
First Seen Block499619 (12/16/2017 16:10)
Last Seen Block501744 (12/30/2017 16:14)
Account Age (Blocks)353536
Account Age Rank1081824
Account Age PercentileTop 15.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1682215
Deposits From External Accounts PercentileTop 23.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2397853
Deposits From BitMEX Accounts PercentileTop 33.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2397853
Withdrawls To External Accounts PercentileTop 33.2 %
Withdrawls To BitMEX Accounts (BTC)0.0114
Withdrawls To BitMEX Accounts Rank2560409
Withdrawls To BitMEX Accounts PercentileTop 35.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2718131
Number of Deposits from External Accounts PercentileTop 37.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3403961
Number of Deposits from BitMEX Accounts PercentileTop 47.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3403961
Number of Withdrawls to External Accounts PercentileTop 47.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank178318
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.