Bitcoin Account: 1BVdDMn8TMyGW8V1vNnBTqo3GyPhd4bsE5

StatisticValue
Address1BVdDMn8TMyGW8V1vNnBTqo3GyPhd4bsE5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2021028
Current Blanace PercentileTop 28.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2547704
Maximum Balance PercentileTop 35.3 %
First Seen Block517884 (04/12/2018 17:11)
Last Seen Block541229 (09/13/2018 10:09)
Account Age (Blocks)324678
Account Age Rank1982718
Account Age PercentileTop 27.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2498427
Deposits From External Accounts PercentileTop 34.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3165092
Deposits From BitMEX Accounts PercentileTop 43.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3165092
Withdrawls To External Accounts PercentileTop 43.9 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5089493
Withdrawls To BitMEX Accounts PercentileTop 70.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5191517
Number of Deposits from External Accounts PercentileTop 72.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5841341
Number of Deposits from BitMEX Accounts PercentileTop 81.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5841341
Number of Withdrawls to External Accounts PercentileTop 81.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank261120
Number of Withdrawls to BitMEX Accounts PercentileTop 3.6 %

© 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.