Bitcoin Account: 1FqCTAuVUREaHQ6eePMvs1XQ5Q3cCj6UaU

StatisticValue
Address1FqCTAuVUREaHQ6eePMvs1XQ5Q3cCj6UaU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank306252
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank951441
Maximum Balance PercentileTop 13.1 %
First Seen Block481591 (08/22/2017 07:17)
Last Seen Block512132 (03/05/2018 16:35)
Account Age (Blocks)387135
Account Age Rank298504
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank927667
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1674048
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1674048
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0172
Withdrawls To BitMEX Accounts Rank2261495
Withdrawls To BitMEX Accounts PercentileTop 31.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2448989
Number of Deposits from External Accounts PercentileTop 33.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3145682
Number of Deposits from BitMEX Accounts PercentileTop 43.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3145682
Number of Withdrawls to External Accounts PercentileTop 43.4 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110802
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.