Bitcoin Account: 1HBNfMjpM6LTvfmLzjMYYUxAY2gx5mof2g

StatisticValue
Address1HBNfMjpM6LTvfmLzjMYYUxAY2gx5mof2g
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank137956
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank786811
Maximum Balance PercentileTop 10.9 %
First Seen Block472368 (06/22/2017 09:11)
Last Seen Block573744 (04/29/2019 08:27)
Account Age (Blocks)375277
Account Age Rank132451
Account Age PercentileTop 1.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank764991
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1508740
Deposits From BitMEX Accounts PercentileTop 20.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1508740
Withdrawls To External Accounts PercentileTop 20.9 %
Withdrawls To BitMEX Accounts (BTC)0.0300
Withdrawls To BitMEX Accounts Rank1876277
Withdrawls To BitMEX Accounts PercentileTop 26.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2107133
Number of Deposits from External Accounts PercentileTop 29.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2802907
Number of Deposits from BitMEX Accounts PercentileTop 38.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2802907
Number of Withdrawls to External Accounts PercentileTop 38.8 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank91073
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.