Bitcoin Account: 1BY3tZb6KWTvXTyDenk3DsRxLX7M6MBTSW

StatisticValue
Address1BY3tZb6KWTvXTyDenk3DsRxLX7M6MBTSW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank127889
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank777462
Maximum Balance PercentileTop 10.8 %
First Seen Block471421 (06/15/2017 18:31)
Last Seen Block517398 (04/09/2018 13:53)
Account Age (Blocks)381734
Account Age Rank122376
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank755489
Deposits From External Accounts PercentileTop 10.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1502870
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1502870
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0386
Withdrawls To BitMEX Accounts Rank1718532
Withdrawls To BitMEX Accounts PercentileTop 23.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1967919
Number of Deposits from External Accounts PercentileTop 27.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2670163
Number of Deposits from BitMEX Accounts PercentileTop 37.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2670163
Number of Withdrawls to External Accounts PercentileTop 37.0 %
Number of Withdrawls to BitMEX Accounts49
Number of Withdrawls to BitMEX Accounts Rank22523
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.