Bitcoin Account: 1FZyiAorZMAFUPb7TK4qmuWyz3rHY7P7Vb

StatisticValue
Address1FZyiAorZMAFUPb7TK4qmuWyz3rHY7P7Vb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank719708
Current Blanace PercentileTop 9.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1349381
Maximum Balance PercentileTop 18.6 %
First Seen Block494200 (11/13/2017 13:27)
Last Seen Block522691 (05/14/2018 21:38)
Account Age (Blocks)371383
Account Age Rank703397
Account Age PercentileTop 9.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1318138
Deposits From External Accounts PercentileTop 18.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2049660
Deposits From BitMEX Accounts PercentileTop 28.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2049660
Withdrawls To External Accounts PercentileTop 28.3 %
Withdrawls To BitMEX Accounts (BTC)0.0992
Withdrawls To BitMEX Accounts Rank1175755
Withdrawls To BitMEX Accounts PercentileTop 16.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1507129
Number of Deposits from External Accounts PercentileTop 20.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2228222
Number of Deposits from BitMEX Accounts PercentileTop 30.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2228222
Number of Withdrawls to External Accounts PercentileTop 30.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank512305
Number of Withdrawls to BitMEX Accounts PercentileTop 7.1 %

© 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.