Bitcoin Account: 1BiBVYnakZfzdhg6W6HSLuokg3q8nxqLkp

StatisticValue
Address1BiBVYnakZfzdhg6W6HSLuokg3q8nxqLkp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1737180
Current Blanace PercentileTop 24.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2304481
Maximum Balance PercentileTop 31.8 %
First Seen Block512482 (03/07/2018 20:28)
Last Seen Block544053 (10/02/2018 10:18)
Account Age (Blocks)353101
Account Age Rank1706068
Account Age PercentileTop 23.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2261369
Deposits From External Accounts PercentileTop 31.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2958558
Deposits From BitMEX Accounts PercentileTop 40.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2958558
Withdrawls To External Accounts PercentileTop 40.9 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3644381
Withdrawls To BitMEX Accounts PercentileTop 50.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3749628
Number of Deposits from External Accounts PercentileTop 51.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4424627
Number of Deposits from BitMEX Accounts PercentileTop 61.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4424627
Number of Withdrawls to External Accounts PercentileTop 61.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank294316
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.