Bitcoin Account: 1FsxCy4QCHPLYMxBaaZ6aU6yA4mQWCL2vY

StatisticValue
Address1FsxCy4QCHPLYMxBaaZ6aU6yA4mQWCL2vY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank904573
Current Blanace PercentileTop 12.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1525414
Maximum Balance PercentileTop 21.2 %
First Seen Block497413 (12/03/2017 19:07)
Last Seen Block575610 (05/12/2019 01:40)
Account Age (Blocks)340107
Account Age Rank884987
Account Age PercentileTop 12.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1491441
Deposits From External Accounts PercentileTop 20.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2203047
Deposits From BitMEX Accounts PercentileTop 30.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2203047
Withdrawls To External Accounts PercentileTop 30.6 %
Withdrawls To BitMEX Accounts (BTC)0.0338
Withdrawls To BitMEX Accounts Rank1796316
Withdrawls To BitMEX Accounts PercentileTop 24.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2034858
Number of Deposits from External Accounts PercentileTop 28.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2726793
Number of Deposits from BitMEX Accounts PercentileTop 37.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2726793
Number of Withdrawls to External Accounts PercentileTop 37.8 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank175410
Number of Withdrawls to BitMEX Accounts PercentileTop 2.4 %

© 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.