Bitcoin Account: 1FdswkBTUu9gVj1KCEREp2ruEGVa6sfRdT

StatisticValue
Address1FdswkBTUu9gVj1KCEREp2ruEGVa6sfRdT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank155338
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank803697
Maximum Balance PercentileTop 11.1 %
First Seen Block474014 (07/03/2017 10:32)
Last Seen Block525342 (05/31/2018 21:28)
Account Age (Blocks)375067
Account Age Rank149712
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank781815
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1525880
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1525880
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0186
Withdrawls To BitMEX Accounts Rank2211370
Withdrawls To BitMEX Accounts PercentileTop 30.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2403241
Number of Deposits from External Accounts PercentileTop 33.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3092843
Number of Deposits from BitMEX Accounts PercentileTop 42.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3092843
Number of Withdrawls to External Accounts PercentileTop 42.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1444957
Number of Withdrawls to BitMEX Accounts PercentileTop 20.0 %

© 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.