Bitcoin Account: 1BWZLn4C9kQkCQeYCY22M6WbkbHrHXqnix

StatisticValue
Address1BWZLn4C9kQkCQeYCY22M6WbkbHrHXqnix
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank625251
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1258309
Maximum Balance PercentileTop 17.4 %
First Seen Block492373 (10/30/2017 17:50)
Last Seen Block507999 (02/06/2018 19:24)
Account Age (Blocks)353122
Account Age Rank612334
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1229994
Deposits From External Accounts PercentileTop 17.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1955656
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1955656
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4734457
Withdrawls To BitMEX Accounts PercentileTop 65.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4836740
Number of Deposits from External Accounts PercentileTop 67.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5491579
Number of Deposits from BitMEX Accounts PercentileTop 76.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5491579
Number of Withdrawls to External Accounts PercentileTop 76.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank105334
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.