Bitcoin Account: 1FLEf1w3rDtciQKWdPZaeW6JvXPPiap1ZA

StatisticValue
Address1FLEf1w3rDtciQKWdPZaeW6JvXPPiap1ZA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank406480
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1048560
Maximum Balance PercentileTop 14.5 %
First Seen Block485176 (09/14/2017 06:41)
Last Seen Block500963 (12/25/2017 10:39)
Account Age (Blocks)363905
Account Age Rank398008
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1024193
Deposits From External Accounts PercentileTop 14.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1759899
Deposits From BitMEX Accounts PercentileTop 24.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1759899
Withdrawls To External Accounts PercentileTop 24.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5604596
Withdrawls To BitMEX Accounts PercentileTop 77.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5706747
Number of Deposits from External Accounts PercentileTop 79.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6357240
Number of Deposits from BitMEX Accounts PercentileTop 88.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6357240
Number of Withdrawls to External Accounts PercentileTop 88.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1136495
Number of Withdrawls to BitMEX Accounts PercentileTop 15.7 %

© 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.