Bitcoin Account: 1BMaSrXGhPU9mHWpq98JzvugvUj1c3RapA

StatisticValue
Address1BMaSrXGhPU9mHWpq98JzvugvUj1c3RapA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1111093
Current Blanace PercentileTop 15.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1725787
Maximum Balance PercentileTop 23.8 %
First Seen Block499722 (12/17/2017 04:55)
Last Seen Block614404 (01/25/2020 02:32)
Account Age (Blocks)365861
Account Age Rank1089035
Account Age PercentileTop 15.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1689736
Deposits From External Accounts PercentileTop 23.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2410814
Deposits From BitMEX Accounts PercentileTop 33.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2410814
Withdrawls To External Accounts PercentileTop 33.3 %
Withdrawls To BitMEX Accounts (BTC)0.0073
Withdrawls To BitMEX Accounts Rank2960774
Withdrawls To BitMEX Accounts PercentileTop 40.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3084089
Number of Deposits from External Accounts PercentileTop 42.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3768333
Number of Deposits from BitMEX Accounts PercentileTop 52.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3768333
Number of Withdrawls to External Accounts PercentileTop 52.1 %
Number of Withdrawls to BitMEX Accounts114
Number of Withdrawls to BitMEX Accounts Rank8321
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.