Bitcoin Account: 1Fd58sTZio9f2nsCg1Ds4wX71Zg8YQV4YG

StatisticValue
Address1Fd58sTZio9f2nsCg1Ds4wX71Zg8YQV4YG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank622931
Current Blanace PercentileTop 8.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1256542
Maximum Balance PercentileTop 17.4 %
First Seen Block492303 (10/30/2017 04:50)
Last Seen Block494414 (11/15/2017 04:12)
Account Age (Blocks)360852
Account Age Rank610079
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1228202
Deposits From External Accounts PercentileTop 17.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1957824
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1957824
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5581076
Withdrawls To BitMEX Accounts PercentileTop 77.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5683420
Number of Deposits from External Accounts PercentileTop 78.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6336136
Number of Deposits from BitMEX Accounts PercentileTop 87.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6336136
Number of Withdrawls to External Accounts PercentileTop 87.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1810715
Number of Withdrawls to BitMEX Accounts PercentileTop 25.1 %

© 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.