Bitcoin Account: 1Bb7RU5beinC7u9ZPMDDuGy5YCaDfSXtNL

StatisticValue
Address1Bb7RU5beinC7u9ZPMDDuGy5YCaDfSXtNL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank451241
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1091814
Maximum Balance PercentileTop 15.1 %
First Seen Block486155 (09/20/2017 13:52)
Last Seen Block490028 (10/15/2017 20:51)
Account Age (Blocks)362926
Account Age Rank442012
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1066780
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1801226
Deposits From BitMEX Accounts PercentileTop 24.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1801226
Withdrawls To External Accounts PercentileTop 24.9 %
Withdrawls To BitMEX Accounts (BTC)0.0029
Withdrawls To BitMEX Accounts Rank3576851
Withdrawls To BitMEX Accounts PercentileTop 49.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3681603
Number of Deposits from External Accounts PercentileTop 51.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4349907
Number of Deposits from BitMEX Accounts PercentileTop 60.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4349907
Number of Withdrawls to External Accounts PercentileTop 60.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank996630
Number of Withdrawls to BitMEX Accounts PercentileTop 13.8 %

© 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.