Bitcoin Account: 1BYwDdHCteA8f3TiJ5nGsNELftiJcqWe14

StatisticValue
Address1BYwDdHCteA8f3TiJ5nGsNELftiJcqWe14
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4908410
Current Blanace PercentileTop 67.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5101738
Maximum Balance PercentileTop 70.5 %
First Seen Block590392 (08/16/2019 14:14)
Last Seen Block590392 (08/16/2019 14:14)
Account Age (Blocks)275191
Account Age Rank4881975
Account Age PercentileTop 67.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5072059
Deposits From External Accounts PercentileTop 70.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5449137
Deposits From BitMEX Accounts PercentileTop 75.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5449137
Withdrawls To External Accounts PercentileTop 75.3 %
Withdrawls To BitMEX Accounts (BTC)0.0185
Withdrawls To BitMEX Accounts Rank2213506
Withdrawls To BitMEX Accounts PercentileTop 30.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2405917
Number of Deposits from External Accounts PercentileTop 33.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3102999
Number of Deposits from BitMEX Accounts PercentileTop 42.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3102999
Number of Withdrawls to External Accounts PercentileTop 42.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3579963
Number of Withdrawls to BitMEX Accounts PercentileTop 49.5 %

© 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.