Bitcoin Account: 1BieM7LaifXYakUDp5xGWH2JfmiQgXEeaY

StatisticValue
Address1BieM7LaifXYakUDp5xGWH2JfmiQgXEeaY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1352192
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1956956
Maximum Balance PercentileTop 27.1 %
First Seen Block503913 (01/12/2018 19:00)
Last Seen Block665179 (01/08/2021 22:14)
Account Age (Blocks)349242
Account Age Rank1328906
Account Age PercentileTop 18.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1919913
Deposits From External Accounts PercentileTop 26.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2628761
Deposits From BitMEX Accounts PercentileTop 36.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2628761
Withdrawls To External Accounts PercentileTop 36.4 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4786676
Withdrawls To BitMEX Accounts PercentileTop 66.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4889261
Number of Deposits from External Accounts PercentileTop 67.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5547435
Number of Deposits from BitMEX Accounts PercentileTop 76.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5547435
Number of Withdrawls to External Accounts PercentileTop 76.8 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank45835
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.