Bitcoin Account: 1FtTaXTnDaFMU8VYcXbWawz5ZYm4fiDHBo

StatisticValue
Address1FtTaXTnDaFMU8VYcXbWawz5ZYm4fiDHBo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank767373
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1394921
Maximum Balance PercentileTop 19.3 %
First Seen Block495196 (11/20/2017 07:14)
Last Seen Block551565 (11/26/2018 11:58)
Account Age (Blocks)370387
Account Age Rank749624
Account Age PercentileTop 10.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1362402
Deposits From External Accounts PercentileTop 18.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2092460
Deposits From BitMEX Accounts PercentileTop 28.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2092460
Withdrawls To External Accounts PercentileTop 28.9 %
Withdrawls To BitMEX Accounts (BTC)0.0051
Withdrawls To BitMEX Accounts Rank3209359
Withdrawls To BitMEX Accounts PercentileTop 44.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3318337
Number of Deposits from External Accounts PercentileTop 45.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3999039
Number of Deposits from BitMEX Accounts PercentileTop 55.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3999039
Number of Withdrawls to External Accounts PercentileTop 55.2 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank140700
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.