Bitcoin Account: 1F2YVKzR3XCdW1HSBDv8a9EgxDbkE7HwCp

StatisticValue
Address1F2YVKzR3XCdW1HSBDv8a9EgxDbkE7HwCp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank896724
Current Blanace PercentileTop 12.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1519247
Maximum Balance PercentileTop 21.0 %
First Seen Block497264 (12/02/2017 22:10)
Last Seen Block535771 (08/08/2018 12:35)
Account Age (Blocks)371462
Account Age Rank877385
Account Age PercentileTop 12.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1485481
Deposits From External Accounts PercentileTop 20.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2211967
Deposits From BitMEX Accounts PercentileTop 30.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2211967
Withdrawls To External Accounts PercentileTop 30.5 %
Withdrawls To BitMEX Accounts (BTC)0.1162
Withdrawls To BitMEX Accounts Rank1046681
Withdrawls To BitMEX Accounts PercentileTop 14.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1402767
Number of Deposits from External Accounts PercentileTop 19.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2128544
Number of Deposits from BitMEX Accounts PercentileTop 29.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2128544
Number of Withdrawls to External Accounts PercentileTop 29.4 %
Number of Withdrawls to BitMEX Accounts65
Number of Withdrawls to BitMEX Accounts Rank16449
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.