Bitcoin Account: 1H58eHdJDoRtxNEn7rtTHsAHfao5WVyBy7

StatisticValue
Address1H58eHdJDoRtxNEn7rtTHsAHfao5WVyBy7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1871716
Current Blanace PercentileTop 25.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2420476
Maximum Balance PercentileTop 33.4 %
First Seen Block514615 (03/22/2018 04:13)
Last Seen Block514615 (03/22/2018 04:13)
Account Age (Blocks)350968
Account Age Rank1836408
Account Age PercentileTop 25.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2373769
Deposits From External Accounts PercentileTop 32.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3063454
Deposits From BitMEX Accounts PercentileTop 42.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3063454
Withdrawls To External Accounts PercentileTop 42.3 %
Withdrawls To BitMEX Accounts (BTC)0.2000
Withdrawls To BitMEX Accounts Rank797069
Withdrawls To BitMEX Accounts PercentileTop 11.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1208097
Number of Deposits from External Accounts PercentileTop 16.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1940269
Number of Deposits from BitMEX Accounts PercentileTop 26.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1940269
Number of Withdrawls to External Accounts PercentileTop 26.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2696267
Number of Withdrawls to BitMEX Accounts PercentileTop 37.2 %

© 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.