Bitcoin Account: 1BH5YLxp5HWCiCEKu64jjZzdPxQmpVGXmG

StatisticValue
Address1BH5YLxp5HWCiCEKu64jjZzdPxQmpVGXmG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank992222
Current Blanace PercentileTop 13.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1611156
Maximum Balance PercentileTop 22.3 %
First Seen Block498382 (12/09/2017 11:10)
Last Seen Block503212 (01/08/2018 18:07)
Account Age (Blocks)367201
Account Age Rank971441
Account Age PercentileTop 13.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1576164
Deposits From External Accounts PercentileTop 21.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2299935
Deposits From BitMEX Accounts PercentileTop 31.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2299935
Withdrawls To External Accounts PercentileTop 31.8 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4969256
Withdrawls To BitMEX Accounts PercentileTop 68.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5072328
Number of Deposits from External Accounts PercentileTop 70.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5734519
Number of Deposits from BitMEX Accounts PercentileTop 79.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5734519
Number of Withdrawls to External Accounts PercentileTop 79.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank591073
Number of Withdrawls to BitMEX Accounts PercentileTop 8.2 %

© 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.