Bitcoin Account: 1Bpq3PPCixJJF2eVG8BRSt2KhZLKHybeTM

StatisticValue
Address1Bpq3PPCixJJF2eVG8BRSt2KhZLKHybeTM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1636986
Current Blanace PercentileTop 22.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2218665
Maximum Balance PercentileTop 30.6 %
First Seen Block510316 (02/22/2018 00:05)
Last Seen Block510316 (02/22/2018 00:05)
Account Age (Blocks)358410
Account Age Rank1609005
Account Age PercentileTop 22.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2178197
Deposits From External Accounts PercentileTop 30.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2881778
Deposits From BitMEX Accounts PercentileTop 39.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2881778
Withdrawls To External Accounts PercentileTop 39.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5364122
Withdrawls To BitMEX Accounts PercentileTop 74.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5467176
Number of Deposits from External Accounts PercentileTop 75.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6127190
Number of Deposits from BitMEX Accounts PercentileTop 84.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6127190
Number of Withdrawls to External Accounts PercentileTop 84.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5636897
Number of Withdrawls to BitMEX Accounts PercentileTop 77.9 %

© 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.