Bitcoin Account: 1FtdT6sai7nNkU2HUAYnJ2nSiD53wEBrQF

StatisticValue
Address1FtdT6sai7nNkU2HUAYnJ2nSiD53wEBrQF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank237291
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank882816
Maximum Balance PercentileTop 12.2 %
First Seen Block479556 (08/07/2017 21:11)
Last Seen Block482315 (08/28/2017 05:34)
Account Age (Blocks)365939
Account Age Rank230447
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank859774
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1598302
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1598302
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5170234
Withdrawls To BitMEX Accounts PercentileTop 71.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5272374
Number of Deposits from External Accounts PercentileTop 73.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5923976
Number of Deposits from BitMEX Accounts PercentileTop 82.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5923976
Number of Withdrawls to External Accounts PercentileTop 82.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank789632
Number of Withdrawls to BitMEX Accounts PercentileTop 10.9 %

© 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.