Bitcoin Account: 1P68DqLBpGmdKjYqVz2Qw4bMHAojcGPiZW

StatisticValue
Address1P68DqLBpGmdKjYqVz2Qw4bMHAojcGPiZW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5204088
Current Blanace PercentileTop 71.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5365734
Maximum Balance PercentileTop 74.1 %
First Seen Block601040 (10/25/2019 21:55)
Last Seen Block622772 (03/24/2020 12:19)
Account Age (Blocks)264543
Account Age Rank5182681
Account Age PercentileTop 71.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5341881
Deposits From External Accounts PercentileTop 73.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5683128
Deposits From BitMEX Accounts PercentileTop 78.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5683128
Withdrawls To External Accounts PercentileTop 78.5 %
Withdrawls To BitMEX Accounts (BTC)0.5291
Withdrawls To BitMEX Accounts Rank459571
Withdrawls To BitMEX Accounts PercentileTop 6.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank954581
Number of Deposits from External Accounts PercentileTop 13.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1698413
Number of Deposits from BitMEX Accounts PercentileTop 23.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1698413
Number of Withdrawls to External Accounts PercentileTop 23.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1311573
Number of Withdrawls to BitMEX Accounts PercentileTop 18.1 %

© 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.