Bitcoin Account: 1Bi464sHKt6H8Prg8mDWG224sPmA1YRg46

StatisticValue
Address1Bi464sHKt6H8Prg8mDWG224sPmA1YRg46
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank301874
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank946106
Maximum Balance PercentileTop 13.1 %
First Seen Block481523 (08/21/2017 16:24)
Last Seen Block490593 (10/19/2017 08:41)
Account Age (Blocks)361039
Account Age Rank294349
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank922397
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1656700
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1656700
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4039419
Withdrawls To BitMEX Accounts PercentileTop 56.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4142469
Number of Deposits from External Accounts PercentileTop 57.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4801477
Number of Deposits from BitMEX Accounts PercentileTop 66.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4801477
Number of Withdrawls to External Accounts PercentileTop 66.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank562689
Number of Withdrawls to BitMEX Accounts PercentileTop 7.8 %

© 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.