Bitcoin Account: 1B72bTjaShC1zjKAUQ5FiXS5XVrYuVqUzZ

StatisticValue
Address1B72bTjaShC1zjKAUQ5FiXS5XVrYuVqUzZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1208128
Current Blanace PercentileTop 16.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1819424
Maximum Balance PercentileTop 25.2 %
First Seen Block500880 (12/24/2017 19:14)
Last Seen Block528714 (06/22/2018 16:29)
Account Age (Blocks)352275
Account Age Rank1185262
Account Age PercentileTop 16.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1782573
Deposits From External Accounts PercentileTop 24.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2495952
Deposits From BitMEX Accounts PercentileTop 34.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2495952
Withdrawls To External Accounts PercentileTop 34.5 %
Withdrawls To BitMEX Accounts (BTC)0.0891
Withdrawls To BitMEX Accounts Rank1235877
Withdrawls To BitMEX Accounts PercentileTop 17.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1557240
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2271378
Number of Deposits from BitMEX Accounts PercentileTop 31.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2271378
Number of Withdrawls to External Accounts PercentileTop 31.4 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank44399
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.