Bitcoin Account: 1BPqBS4LKeAzSoFK7wSXeU3ow7YyyHQucN

StatisticValue
Address1BPqBS4LKeAzSoFK7wSXeU3ow7YyyHQucN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank129832
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank778851
Maximum Balance PercentileTop 10.8 %
First Seen Block471636 (06/17/2017 05:57)
Last Seen Block583395 (07/02/2019 02:53)
Account Age (Blocks)370926
Account Age Rank124311
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank756889
Deposits From External Accounts PercentileTop 10.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1498038
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1498038
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.1554
Withdrawls To BitMEX Accounts Rank909246
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1293645
Number of Deposits from External Accounts PercentileTop 17.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2011077
Number of Deposits from BitMEX Accounts PercentileTop 27.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2011077
Number of Withdrawls to External Accounts PercentileTop 27.9 %
Number of Withdrawls to BitMEX Accounts149
Number of Withdrawls to BitMEX Accounts Rank5717
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.