Bitcoin Account: 1B96XHu268STHXkU74MZrssdn7JnbPpmB7

StatisticValue
Address1B96XHu268STHXkU74MZrssdn7JnbPpmB7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank143895
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank792961
Maximum Balance PercentileTop 11.0 %
First Seen Block472902 (06/26/2017 03:13)
Last Seen Block475841 (07/14/2017 21:26)
Account Age (Blocks)380253
Account Age Rank138475
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank771107
Deposits From External Accounts PercentileTop 10.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1517790
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1517790
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4405196
Withdrawls To BitMEX Accounts PercentileTop 61.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4508028
Number of Deposits from External Accounts PercentileTop 62.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5169497
Number of Deposits from BitMEX Accounts PercentileTop 71.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5169497
Number of Withdrawls to External Accounts PercentileTop 71.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1646147
Number of Withdrawls to BitMEX Accounts PercentileTop 22.8 %

© 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.