Bitcoin Account: 1BfLz3jkzfwZKSWMEvTYFrtnsyELEUYC2k

StatisticValue
Address1BfLz3jkzfwZKSWMEvTYFrtnsyELEUYC2k
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank880138
Current Blanace PercentileTop 12.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1503168
Maximum Balance PercentileTop 20.8 %
First Seen Block497009 (12/01/2017 10:27)
Last Seen Block498284 (12/08/2017 20:45)
Account Age (Blocks)368574
Account Age Rank860936
Account Age PercentileTop 11.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1469511
Deposits From External Accounts PercentileTop 20.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2195918
Deposits From BitMEX Accounts PercentileTop 30.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2195918
Withdrawls To External Accounts PercentileTop 30.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5832003
Withdrawls To BitMEX Accounts PercentileTop 80.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5934880
Number of Deposits from External Accounts PercentileTop 82.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6591610
Number of Deposits from BitMEX Accounts PercentileTop 91.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6591610
Number of Withdrawls to External Accounts PercentileTop 91.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank814275
Number of Withdrawls to BitMEX Accounts PercentileTop 11.2 %

© 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.