Bitcoin Account: 1F99TZ1hEApx4ZgP6p1Yb1tE9wiT7puy3b

StatisticValue
Address1F99TZ1hEApx4ZgP6p1Yb1tE9wiT7puy3b
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1309106
Current Blanace PercentileTop 18.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1915888
Maximum Balance PercentileTop 26.5 %
First Seen Block502951 (01/07/2018 04:26)
Last Seen Block502951 (01/07/2018 04:26)
Account Age (Blocks)341266
Account Age Rank1285901
Account Age PercentileTop 17.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1878900
Deposits From External Accounts PercentileTop 26.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2584552
Deposits From BitMEX Accounts PercentileTop 35.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2584552
Withdrawls To External Accounts PercentileTop 35.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5712744
Withdrawls To BitMEX Accounts PercentileTop 79.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5814704
Number of Deposits from External Accounts PercentileTop 80.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6462145
Number of Deposits from BitMEX Accounts PercentileTop 89.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6462145
Number of Withdrawls to External Accounts PercentileTop 89.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5870522
Number of Withdrawls to BitMEX Accounts PercentileTop 81.3 %

© 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.