Bitcoin Account: 1BAXe4vpFN6FdtZtPm9TawhgxWDmWU5tn

StatisticValue
Address1BAXe4vpFN6FdtZtPm9TawhgxWDmWU5tn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank242022
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank887828
Maximum Balance PercentileTop 12.3 %
First Seen Block479802 (08/09/2017 11:33)
Last Seen Block569600 (03/31/2019 14:04)
Account Age (Blocks)373353
Account Age Rank235189
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank864723
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1606844
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1606844
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0058
Withdrawls To BitMEX Accounts Rank3123255
Withdrawls To BitMEX Accounts PercentileTop 43.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3236606
Number of Deposits from External Accounts PercentileTop 44.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3913054
Number of Deposits from BitMEX Accounts PercentileTop 54.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3913054
Number of Withdrawls to External Accounts PercentileTop 54.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank288534
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.