Bitcoin Account: 1FiivpSHrhfFcZKNLU4P9Dci6wpaNkbThv

StatisticValue
Address1FiivpSHrhfFcZKNLU4P9Dci6wpaNkbThv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1036074
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1651953
Maximum Balance PercentileTop 22.9 %
First Seen Block498831 (12/12/2017 02:19)
Last Seen Block498831 (12/12/2017 02:19)
Account Age (Blocks)333770
Account Age Rank1014844
Account Age PercentileTop 14.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1616431
Deposits From External Accounts PercentileTop 22.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2320182
Deposits From BitMEX Accounts PercentileTop 32.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2320182
Withdrawls To External Accounts PercentileTop 32.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5611168
Withdrawls To BitMEX Accounts PercentileTop 77.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5712614
Number of Deposits from External Accounts PercentileTop 79.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6351777
Number of Deposits from BitMEX Accounts PercentileTop 88.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6351777
Number of Withdrawls to External Accounts PercentileTop 88.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5798451
Number of Withdrawls to BitMEX Accounts PercentileTop 80.5 %

© 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.