Bitcoin Account: 1BtmWAKQ7UUnJdSBCiQvwa9dzevmDCnfp6

StatisticValue
Address1BtmWAKQ7UUnJdSBCiQvwa9dzevmDCnfp6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3060297
Current Blanace PercentileTop 42.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3457980
Maximum Balance PercentileTop 47.8 %
First Seen Block542434 (09/21/2018 20:02)
Last Seen Block542434 (09/21/2018 20:02)
Account Age (Blocks)323149
Account Age Rank3015136
Account Age PercentileTop 41.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3404826
Deposits From External Accounts PercentileTop 47.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3993000
Deposits From BitMEX Accounts PercentileTop 55.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3993000
Withdrawls To External Accounts PercentileTop 55.2 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3878310
Withdrawls To BitMEX Accounts PercentileTop 53.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3982791
Number of Deposits from External Accounts PercentileTop 55.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4655108
Number of Deposits from BitMEX Accounts PercentileTop 64.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4655108
Number of Withdrawls to External Accounts PercentileTop 64.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4702564
Number of Withdrawls to BitMEX Accounts PercentileTop 65.0 %

© 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.