Bitcoin Account: 1BwbXtU9LcFu45uA33EpwfXYBMSAKEbk4M

StatisticValue
Address1BwbXtU9LcFu45uA33EpwfXYBMSAKEbk4M
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank603302
Current Blanace PercentileTop 8.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1237874
Maximum Balance PercentileTop 17.1 %
First Seen Block491641 (10/25/2017 10:18)
Last Seen Block491641 (10/25/2017 10:18)
Account Age (Blocks)361514
Account Age Rank591196
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1210220
Deposits From External Accounts PercentileTop 16.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1940600
Deposits From BitMEX Accounts PercentileTop 26.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1940600
Withdrawls To External Accounts PercentileTop 26.9 %
Withdrawls To BitMEX Accounts (BTC)0.0801
Withdrawls To BitMEX Accounts Rank1286063
Withdrawls To BitMEX Accounts PercentileTop 17.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1599511
Number of Deposits from External Accounts PercentileTop 22.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2312405
Number of Deposits from BitMEX Accounts PercentileTop 32.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2312405
Number of Withdrawls to External Accounts PercentileTop 32.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2982076
Number of Withdrawls to BitMEX Accounts PercentileTop 41.3 %

© 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.