Bitcoin Account: 1S1hyz8p9RMRAAbE73m9g6n5dvJE2k2N6

StatisticValue
Address1S1hyz8p9RMRAAbE73m9g6n5dvJE2k2N6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5276553
Current Blanace PercentileTop 72.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5429826
Maximum Balance PercentileTop 75.0 %
First Seen Block613408 (01/18/2020 13:11)
Last Seen Block649929 (09/25/2020 13:11)
Account Age (Blocks)255318
Account Age Rank5482688
Account Age PercentileTop 75.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5612240
Deposits From External Accounts PercentileTop 77.5 %
Deposits From BitMEX Accounts (BTC)3.2061
Deposits From BitMEX Accounts Rank59025
Deposits From BitMEX Accounts PercentileTop 0.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank714499
Withdrawls To External Accounts PercentileTop 9.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6609518
Withdrawls To BitMEX Accounts PercentileTop 91.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6610037
Number of Deposits from External Accounts PercentileTop 91.3 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank14363
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank673458
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6580560
Number of Withdrawls to BitMEX Accounts PercentileTop 90.9 %

© 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.