Bitcoin Account: 1BCba9M25XNmhbcftNRjzjFdQCnbVTe6Vp

StatisticValue
Address1BCba9M25XNmhbcftNRjzjFdQCnbVTe6Vp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank739911
Current Blanace PercentileTop 10.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1367805
Maximum Balance PercentileTop 18.9 %
First Seen Block494616 (11/16/2017 13:06)
Last Seen Block494616 (11/16/2017 13:06)
Account Age (Blocks)349601
Account Age Rank723004
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1335951
Deposits From External Accounts PercentileTop 18.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2056900
Deposits From BitMEX Accounts PercentileTop 28.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2056900
Withdrawls To External Accounts PercentileTop 28.5 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5150862
Withdrawls To BitMEX Accounts PercentileTop 71.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5252960
Number of Deposits from External Accounts PercentileTop 72.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5903951
Number of Deposits from BitMEX Accounts PercentileTop 81.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5903951
Number of Withdrawls to External Accounts PercentileTop 81.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5495016
Number of Withdrawls to BitMEX Accounts PercentileTop 76.1 %

© 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.