Bitcoin Account: 1HxnTdBtCkkmYXUYBGWk5nVt3EwQ2qTNG9

StatisticValue
Address1HxnTdBtCkkmYXUYBGWk5nVt3EwQ2qTNG9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank430215
Current Blanace PercentileTop 5.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1072395
Maximum Balance PercentileTop 14.8 %
First Seen Block485531 (09/16/2017 08:03)
Last Seen Block551932 (11/29/2018 14:50)
Account Age (Blocks)380052
Account Age Rank421322
Account Age PercentileTop 5.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1047652
Deposits From External Accounts PercentileTop 14.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1790459
Deposits From BitMEX Accounts PercentileTop 24.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1790459
Withdrawls To External Accounts PercentileTop 24.7 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3648468
Withdrawls To BitMEX Accounts PercentileTop 50.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3753705
Number of Deposits from External Accounts PercentileTop 51.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4428664
Number of Deposits from BitMEX Accounts PercentileTop 61.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4428664
Number of Withdrawls to External Accounts PercentileTop 61.2 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank161027
Number of Withdrawls to BitMEX Accounts PercentileTop 2.2 %

© 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.