Bitcoin Account: 1BTZcAd4rmQHuHr8cyVskZ4Nur1V54PNGe

StatisticValue
Address1BTZcAd4rmQHuHr8cyVskZ4Nur1V54PNGe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank920772
Current Blanace PercentileTop 12.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1542097
Maximum Balance PercentileTop 21.3 %
First Seen Block497740 (12/05/2017 14:21)
Last Seen Block497740 (12/05/2017 14:21)
Account Age (Blocks)367843
Account Age Rank900922
Account Age PercentileTop 12.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1507882
Deposits From External Accounts PercentileTop 20.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2233079
Deposits From BitMEX Accounts PercentileTop 30.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2233079
Withdrawls To External Accounts PercentileTop 30.8 %
Withdrawls To BitMEX Accounts (BTC)0.0110
Withdrawls To BitMEX Accounts Rank2585197
Withdrawls To BitMEX Accounts PercentileTop 35.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2740766
Number of Deposits from External Accounts PercentileTop 37.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3431623
Number of Deposits from BitMEX Accounts PercentileTop 47.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3431623
Number of Withdrawls to External Accounts PercentileTop 47.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3827078
Number of Withdrawls to BitMEX Accounts PercentileTop 52.9 %

© 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.