Bitcoin Account: 1BBP628EzpEc3bc93oegMapiVfGVDVzmLx

StatisticValue
Address1BBP628EzpEc3bc93oegMapiVfGVDVzmLx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank897323
Current Blanace PercentileTop 12.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1518851
Maximum Balance PercentileTop 21.0 %
First Seen Block497276 (12/03/2017 00:01)
Last Seen Block546145 (10/17/2018 12:52)
Account Age (Blocks)346941
Account Age Rank878078
Account Age PercentileTop 12.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1485081
Deposits From External Accounts PercentileTop 20.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2201053
Deposits From BitMEX Accounts PercentileTop 30.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2201053
Withdrawls To External Accounts PercentileTop 30.5 %
Withdrawls To BitMEX Accounts (BTC)0.0030
Withdrawls To BitMEX Accounts Rank3548216
Withdrawls To BitMEX Accounts PercentileTop 49.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3652946
Number of Deposits from External Accounts PercentileTop 50.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4319255
Number of Deposits from BitMEX Accounts PercentileTop 59.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4319255
Number of Withdrawls to External Accounts PercentileTop 59.8 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank293132
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.