Bitcoin Account: 1FsqqfkJpELkUKgw6NYR3XNX22YaX92BHZ

StatisticValue
Address1FsqqfkJpELkUKgw6NYR3XNX22YaX92BHZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1243165
Current Blanace PercentileTop 17.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1853595
Maximum Balance PercentileTop 25.6 %
First Seen Block501473 (12/28/2017 22:00)
Last Seen Block562916 (02/13/2019 21:30)
Account Age (Blocks)364110
Account Age Rank1219983
Account Age PercentileTop 16.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1816621
Deposits From External Accounts PercentileTop 25.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2534475
Deposits From BitMEX Accounts PercentileTop 35.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2534475
Withdrawls To External Accounts PercentileTop 35.0 %
Withdrawls To BitMEX Accounts (BTC)1.1247
Withdrawls To BitMEX Accounts Rank266929
Withdrawls To BitMEX Accounts PercentileTop 3.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank816793
Number of Deposits from External Accounts PercentileTop 11.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1568015
Number of Deposits from BitMEX Accounts PercentileTop 21.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1568015
Number of Withdrawls to External Accounts PercentileTop 21.7 %
Number of Withdrawls to BitMEX Accounts41
Number of Withdrawls to BitMEX Accounts Rank27325
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.