Bitcoin Account: 1BVhoUYaTbdxpUSvLJjE3hU3EiS76TNafD

StatisticValue
Address1BVhoUYaTbdxpUSvLJjE3hU3EiS76TNafD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2107764
Current Blanace PercentileTop 29.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2625125
Maximum Balance PercentileTop 36.4 %
First Seen Block519833 (04/25/2018 05:06)
Last Seen Block536746 (08/14/2018 16:52)
Account Age (Blocks)324384
Account Age Rank2069656
Account Age PercentileTop 28.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2576290
Deposits From External Accounts PercentileTop 35.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3236337
Deposits From BitMEX Accounts PercentileTop 44.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3236337
Withdrawls To External Accounts PercentileTop 44.8 %
Withdrawls To BitMEX Accounts (BTC)0.2389
Withdrawls To BitMEX Accounts Rank731072
Withdrawls To BitMEX Accounts PercentileTop 10.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1156260
Number of Deposits from External Accounts PercentileTop 16.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1880720
Number of Deposits from BitMEX Accounts PercentileTop 26.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1880720
Number of Withdrawls to External Accounts PercentileTop 26.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank274061
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.