Bitcoin Account: 1Fa1w8Si4qqvrGREnXb8eBwUSPc8LgnHWY

StatisticValue
Address1Fa1w8Si4qqvrGREnXb8eBwUSPc8LgnHWY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1263426
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1872251
Maximum Balance PercentileTop 25.9 %
First Seen Block501887 (12/31/2017 12:23)
Last Seen Block504373 (01/15/2018 18:42)
Account Age (Blocks)345020
Account Age Rank1240179
Account Age PercentileTop 17.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1835192
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2543713
Deposits From BitMEX Accounts PercentileTop 35.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2543713
Withdrawls To External Accounts PercentileTop 35.2 %
Withdrawls To BitMEX Accounts (BTC)0.0047
Withdrawls To BitMEX Accounts Rank3272143
Withdrawls To BitMEX Accounts PercentileTop 45.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3378106
Number of Deposits from External Accounts PercentileTop 46.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4049174
Number of Deposits from BitMEX Accounts PercentileTop 56.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4049174
Number of Withdrawls to External Accounts PercentileTop 56.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank980932
Number of Withdrawls to BitMEX Accounts PercentileTop 13.6 %

© 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.