Bitcoin Account: 1H8MCGNwqWqX8JKk3eRDQFXLzaFLaFoTkP

StatisticValue
Address1H8MCGNwqWqX8JKk3eRDQFXLzaFLaFoTkP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6763367
Current Blanace PercentileTop 93.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6797388
Maximum Balance PercentileTop 93.9 %
First Seen Block633641 (06/08/2020 01:56)
Last Seen Block633641 (06/08/2020 01:56)
Account Age (Blocks)231942
Account Age Rank6037199
Account Age PercentileTop 83.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6114802
Deposits From External Accounts PercentileTop 84.5 %
Deposits From BitMEX Accounts (BTC)0.0221
Deposits From BitMEX Accounts Rank539161
Deposits From BitMEX Accounts PercentileTop 7.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1144006
Withdrawls To External Accounts PercentileTop 15.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6971521
Withdrawls To BitMEX Accounts PercentileTop 96.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6972037
Number of Deposits from External Accounts PercentileTop 96.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank586279
Number of Deposits from BitMEX Accounts PercentileTop 8.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1171808
Number of Withdrawls to External Accounts PercentileTop 16.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6984055
Number of Withdrawls to BitMEX Accounts PercentileTop 96.5 %

© 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.