Bitcoin Account: 1BxB7hUUMHQYWHoJUWRETXLQHgjkbPvAdT

StatisticValue
Address1BxB7hUUMHQYWHoJUWRETXLQHgjkbPvAdT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank452990
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1094237
Maximum Balance PercentileTop 15.1 %
First Seen Block486215 (09/20/2017 22:38)
Last Seen Block519898 (04/25/2018 18:50)
Account Age (Blocks)379368
Account Age Rank443711
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1069163
Deposits From External Accounts PercentileTop 14.8 %
Deposits From BitMEX Accounts (BTC)0.3800
Deposits From BitMEX Accounts Rank205234
Deposits From BitMEX Accounts PercentileTop 2.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank845478
Withdrawls To External Accounts PercentileTop 11.7 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3748835
Withdrawls To BitMEX Accounts PercentileTop 51.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3853744
Number of Deposits from External Accounts PercentileTop 53.2 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank118434
Number of Deposits from BitMEX Accounts PercentileTop 1.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank754610
Number of Withdrawls to External Accounts PercentileTop 10.4 %
Number of Withdrawls to BitMEX Accounts47
Number of Withdrawls to BitMEX Accounts Rank23318
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.