Bitcoin Account: 1BtZVZJeSAiih1MHdvWnqDQcpUVe28NPY

StatisticValue
Address1BtZVZJeSAiih1MHdvWnqDQcpUVe28NPY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2511020
Current Blanace PercentileTop 34.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2984883
Maximum Balance PercentileTop 41.3 %
First Seen Block529284 (06/26/2018 06:07)
Last Seen Block529284 (06/26/2018 06:07)
Account Age (Blocks)319262
Account Age Rank2469016
Account Age PercentileTop 34.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2933603
Deposits From External Accounts PercentileTop 40.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3564640
Deposits From BitMEX Accounts PercentileTop 49.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3564640
Withdrawls To External Accounts PercentileTop 49.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5632790
Withdrawls To BitMEX Accounts PercentileTop 78.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5734906
Number of Deposits from External Accounts PercentileTop 79.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6384232
Number of Deposits from BitMEX Accounts PercentileTop 88.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6384232
Number of Withdrawls to External Accounts PercentileTop 88.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5814618
Number of Withdrawls to BitMEX Accounts PercentileTop 80.5 %

© 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.