Bitcoin Account: 1FipFavWBnCg8mYiq7gpcnjUGprAd3UTkJ

StatisticValue
Address1FipFavWBnCg8mYiq7gpcnjUGprAd3UTkJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank270220
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank915104
Maximum Balance PercentileTop 12.7 %
First Seen Block480538 (08/14/2017 21:18)
Last Seen Block494261 (11/14/2017 00:32)
Account Age (Blocks)364957
Account Age Rank262892
Account Age PercentileTop 3.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank891630
Deposits From External Accounts PercentileTop 12.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1629214
Deposits From BitMEX Accounts PercentileTop 22.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1629214
Withdrawls To External Accounts PercentileTop 22.6 %
Withdrawls To BitMEX Accounts (BTC)0.0036
Withdrawls To BitMEX Accounts Rank3445462
Withdrawls To BitMEX Accounts PercentileTop 47.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3550641
Number of Deposits from External Accounts PercentileTop 49.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4219026
Number of Deposits from BitMEX Accounts PercentileTop 58.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4219026
Number of Withdrawls to External Accounts PercentileTop 58.4 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank59932
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.