Bitcoin Account: 1Fai7tB8LF9x9MUvN4DW8JkCrYvqZWP1bn

StatisticValue
Address1Fai7tB8LF9x9MUvN4DW8JkCrYvqZWP1bn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1145724
Current Blanace PercentileTop 15.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1758865
Maximum Balance PercentileTop 24.3 %
First Seen Block500218 (12/20/2017 04:52)
Last Seen Block500218 (12/20/2017 04:52)
Account Age (Blocks)352937
Account Age Rank1123484
Account Age PercentileTop 15.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1722536
Deposits From External Accounts PercentileTop 23.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2437155
Deposits From BitMEX Accounts PercentileTop 33.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2437155
Withdrawls To External Accounts PercentileTop 33.7 %
Withdrawls To BitMEX Accounts (BTC)0.0165
Withdrawls To BitMEX Accounts Rank2290492
Withdrawls To BitMEX Accounts PercentileTop 31.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2474112
Number of Deposits from External Accounts PercentileTop 34.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3164358
Number of Deposits from BitMEX Accounts PercentileTop 43.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3164358
Number of Withdrawls to External Accounts PercentileTop 43.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3629350
Number of Withdrawls to BitMEX Accounts PercentileTop 50.2 %

© 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.