Bitcoin Account: 1BSi3NrfDXPCSng4PoiJ1odYc4VbDtpaG8

StatisticValue
Address1BSi3NrfDXPCSng4PoiJ1odYc4VbDtpaG8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank787527
Current Blanace PercentileTop 10.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1413536
Maximum Balance PercentileTop 19.6 %
First Seen Block495616 (11/22/2017 17:51)
Last Seen Block542232 (09/20/2018 10:36)
Account Age (Blocks)353465
Account Age Rank769435
Account Age PercentileTop 10.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1380720
Deposits From External Accounts PercentileTop 19.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2102469
Deposits From BitMEX Accounts PercentileTop 29.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2102469
Withdrawls To External Accounts PercentileTop 29.1 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3951932
Withdrawls To BitMEX Accounts PercentileTop 54.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4055477
Number of Deposits from External Accounts PercentileTop 56.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4719439
Number of Deposits from BitMEX Accounts PercentileTop 65.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4719439
Number of Withdrawls to External Accounts PercentileTop 65.3 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank114987
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.