Bitcoin Account: 1FiPhkuNWZuix5smsb1fiK6RsVN7oxF3LR

StatisticValue
Address1FiPhkuNWZuix5smsb1fiK6RsVN7oxF3LR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank416173
Current Blanace PercentileTop 5.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1057988
Maximum Balance PercentileTop 14.6 %
First Seen Block485318 (09/15/2017 02:38)
Last Seen Block494104 (11/12/2017 22:27)
Account Age (Blocks)363763
Account Age Rank407454
Account Age PercentileTop 5.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1033391
Deposits From External Accounts PercentileTop 14.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1768928
Deposits From BitMEX Accounts PercentileTop 24.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1768928
Withdrawls To External Accounts PercentileTop 24.5 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3750183
Withdrawls To BitMEX Accounts PercentileTop 51.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3854346
Number of Deposits from External Accounts PercentileTop 53.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4520546
Number of Deposits from BitMEX Accounts PercentileTop 62.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4520546
Number of Withdrawls to External Accounts PercentileTop 62.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank438628
Number of Withdrawls to BitMEX Accounts PercentileTop 6.1 %

© 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.