Bitcoin Account: 1BpZAYZheSAjHuPhBNsQHmVHvZJyK4G7Jj

StatisticValue
Address1BpZAYZheSAjHuPhBNsQHmVHvZJyK4G7Jj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank748136
Current Blanace PercentileTop 10.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1375779
Maximum Balance PercentileTop 19.1 %
First Seen Block494748 (11/17/2017 07:55)
Last Seen Block643036 (08/10/2020 06:34)
Account Age (Blocks)352897
Account Age Rank730938
Account Age PercentileTop 10.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1343715
Deposits From External Accounts PercentileTop 18.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2065798
Deposits From BitMEX Accounts PercentileTop 28.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2065798
Withdrawls To External Accounts PercentileTop 28.6 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4935498
Withdrawls To BitMEX Accounts PercentileTop 68.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5037780
Number of Deposits from External Accounts PercentileTop 69.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5691666
Number of Deposits from BitMEX Accounts PercentileTop 78.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5691666
Number of Withdrawls to External Accounts PercentileTop 78.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1088852
Number of Withdrawls to BitMEX Accounts PercentileTop 15.1 %

© 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.