Bitcoin Account: 1BCPS1yhkCqjMPtgbC6KBg1sGs2JqtdBmy

StatisticValue
Address1BCPS1yhkCqjMPtgbC6KBg1sGs2JqtdBmy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1065038
Current Blanace PercentileTop 14.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1680393
Maximum Balance PercentileTop 23.3 %
First Seen Block499196 (12/14/2017 04:49)
Last Seen Block503466 (01/10/2018 07:29)
Account Age (Blocks)346299
Account Age Rank1043452
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1644657
Deposits From External Accounts PercentileTop 22.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2357401
Deposits From BitMEX Accounts PercentileTop 32.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2357401
Withdrawls To External Accounts PercentileTop 32.7 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3973384
Withdrawls To BitMEX Accounts PercentileTop 55.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4076724
Number of Deposits from External Accounts PercentileTop 56.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4738808
Number of Deposits from BitMEX Accounts PercentileTop 65.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4738808
Number of Withdrawls to External Accounts PercentileTop 65.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank560563
Number of Withdrawls to BitMEX Accounts PercentileTop 7.8 %

© 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.