Bitcoin Account: 1BZrDfKE6BDx3DF5DwabwTNckGDpUMW2WM

StatisticValue
Address1BZrDfKE6BDx3DF5DwabwTNckGDpUMW2WM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank232345
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank878096
Maximum Balance PercentileTop 12.2 %
First Seen Block479309 (08/06/2017 07:06)
Last Seen Block486492 (09/22/2017 15:46)
Account Age (Blocks)369772
Account Age Rank225522
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank855130
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1595567
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1595567
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0118
Withdrawls To BitMEX Accounts Rank2533401
Withdrawls To BitMEX Accounts PercentileTop 35.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2694101
Number of Deposits from External Accounts PercentileTop 37.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3378251
Number of Deposits from BitMEX Accounts PercentileTop 46.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3378251
Number of Withdrawls to External Accounts PercentileTop 46.8 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank342351
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.