Bitcoin Account: 1SPx2XrAq6X54eNT2ATrvRUKjBxERJyio

StatisticValue
Address1SPx2XrAq6X54eNT2ATrvRUKjBxERJyio
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank183275
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank830595
Maximum Balance PercentileTop 11.5 %
First Seen Block476411 (07/18/2017 18:42)
Last Seen Block501387 (12/28/2017 07:23)
Account Age (Blocks)367806
Account Age Rank177297
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank808344
Deposits From External Accounts PercentileTop 11.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1548787
Deposits From BitMEX Accounts PercentileTop 21.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1548787
Withdrawls To External Accounts PercentileTop 21.5 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3653718
Withdrawls To BitMEX Accounts PercentileTop 50.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3758017
Number of Deposits from External Accounts PercentileTop 52.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4422977
Number of Deposits from BitMEX Accounts PercentileTop 61.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4422977
Number of Withdrawls to External Accounts PercentileTop 61.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank551475
Number of Withdrawls to BitMEX Accounts PercentileTop 7.6 %

© 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.