Bitcoin Account: 1BqTouYKqUiYkYYhf2Zma2PMHBA9NTNjHE

StatisticValue
Address1BqTouYKqUiYkYYhf2Zma2PMHBA9NTNjHE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1648920
Current Blanace PercentileTop 22.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2228016
Maximum Balance PercentileTop 30.9 %
First Seen Block510536 (02/23/2018 11:12)
Last Seen Block510536 (02/23/2018 11:12)
Account Age (Blocks)337109
Account Age Rank1620504
Account Age PercentileTop 22.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2187107
Deposits From External Accounts PercentileTop 30.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2881128
Deposits From BitMEX Accounts PercentileTop 39.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2881128
Withdrawls To External Accounts PercentileTop 39.9 %
Withdrawls To BitMEX Accounts (BTC)0.0242
Withdrawls To BitMEX Accounts Rank2018628
Withdrawls To BitMEX Accounts PercentileTop 28.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2231763
Number of Deposits from External Accounts PercentileTop 30.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2924415
Number of Deposits from BitMEX Accounts PercentileTop 40.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2924415
Number of Withdrawls to External Accounts PercentileTop 40.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3449512
Number of Withdrawls to BitMEX Accounts PercentileTop 47.8 %

© 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.