Bitcoin Account: 1BNLZ54cbfZGAYQRCpWCphyzFAyLbx4xra

StatisticValue
Address1BNLZ54cbfZGAYQRCpWCphyzFAyLbx4xra
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank247621
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank892910
Maximum Balance PercentileTop 12.4 %
First Seen Block480053 (08/11/2017 09:34)
Last Seen Block494932 (11/18/2017 14:27)
Account Age (Blocks)367592
Account Age Rank240575
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank869729
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1608506
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1608506
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4719071
Withdrawls To BitMEX Accounts PercentileTop 65.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4821433
Number of Deposits from External Accounts PercentileTop 66.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5477000
Number of Deposits from BitMEX Accounts PercentileTop 75.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5477000
Number of Withdrawls to External Accounts PercentileTop 75.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank769779
Number of Withdrawls to BitMEX Accounts PercentileTop 10.7 %

© 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.