Bitcoin Account: 1HSfz2kwP1bogJ4YyLQh718gdf4c5Go2R7

StatisticValue
Address1HSfz2kwP1bogJ4YyLQh718gdf4c5Go2R7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2371583
Current Blanace PercentileTop 32.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2862785
Maximum Balance PercentileTop 39.5 %
First Seen Block525563 (06/02/2018 03:58)
Last Seen Block525563 (06/02/2018 03:58)
Account Age (Blocks)340020
Account Age Rank2331154
Account Age PercentileTop 32.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2812695
Deposits From External Accounts PercentileTop 38.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3463261
Deposits From BitMEX Accounts PercentileTop 47.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3463261
Withdrawls To External Accounts PercentileTop 47.8 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5120208
Withdrawls To BitMEX Accounts PercentileTop 70.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5223233
Number of Deposits from External Accounts PercentileTop 72.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5884387
Number of Deposits from BitMEX Accounts PercentileTop 81.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5884387
Number of Withdrawls to External Accounts PercentileTop 81.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5477253
Number of Withdrawls to BitMEX Accounts PercentileTop 75.7 %

© 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.