Bitcoin Account: 1TBWVjiFB8tS5kgvS3h3jMmWJtJ5GrHG2

StatisticValue
Address1TBWVjiFB8tS5kgvS3h3jMmWJtJ5GrHG2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1200521
Current Blanace PercentileTop 16.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1812500
Maximum Balance PercentileTop 25.0 %
First Seen Block504043 (01/13/2018 13:44)
Last Seen Block504043 (01/13/2018 13:44)
Account Age (Blocks)361540
Account Age Rank1332077
Account Age PercentileTop 18.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1923432
Deposits From External Accounts PercentileTop 26.6 %
Deposits From BitMEX Accounts (BTC)0.0145
Deposits From BitMEX Accounts Rank586877
Deposits From BitMEX Accounts PercentileTop 8.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1186756
Withdrawls To External Accounts PercentileTop 16.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank7010008
Withdrawls To BitMEX Accounts PercentileTop 96.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank7010524
Number of Deposits from External Accounts PercentileTop 96.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank621373
Number of Deposits from BitMEX Accounts PercentileTop 8.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1206902
Number of Withdrawls to External Accounts PercentileTop 16.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank7019149
Number of Withdrawls to BitMEX Accounts PercentileTop 97.0 %

© 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.