Bitcoin Account: 1BkZCfcw9YVoGsQLUdp9QG8G4hAs5wCiD1

StatisticValue
Address1BkZCfcw9YVoGsQLUdp9QG8G4hAs5wCiD1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank626027
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1259081
Maximum Balance PercentileTop 17.4 %
First Seen Block492413 (10/30/2017 22:44)
Last Seen Block492970 (11/03/2017 21:45)
Account Age (Blocks)355232
Account Age Rank613046
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1230747
Deposits From External Accounts PercentileTop 17.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1957001
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1957001
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5292311
Withdrawls To BitMEX Accounts PercentileTop 73.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5394494
Number of Deposits from External Accounts PercentileTop 74.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6045894
Number of Deposits from BitMEX Accounts PercentileTop 83.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6045894
Number of Withdrawls to External Accounts PercentileTop 83.7 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank262280
Number of Withdrawls to BitMEX Accounts PercentileTop 3.6 %

© 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.