Bitcoin Account: 1Ta5eDTKLQTKM5xze3FWe3YBMC8sTHrFf

StatisticValue
Address1Ta5eDTKLQTKM5xze3FWe3YBMC8sTHrFf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2562544
Current Blanace PercentileTop 35.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3029928
Maximum Balance PercentileTop 41.9 %
First Seen Block530717 (07/06/2018 12:18)
Last Seen Block530717 (07/06/2018 12:18)
Account Age (Blocks)323640
Account Age Rank2520167
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2978338
Deposits From External Accounts PercentileTop 41.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3608281
Deposits From BitMEX Accounts PercentileTop 49.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3608281
Withdrawls To External Accounts PercentileTop 49.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6171256
Withdrawls To BitMEX Accounts PercentileTop 85.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6273603
Number of Deposits from External Accounts PercentileTop 86.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6923888
Number of Deposits from BitMEX Accounts PercentileTop 95.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6923888
Number of Withdrawls to External Accounts PercentileTop 95.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6210948
Number of Withdrawls to BitMEX Accounts PercentileTop 85.9 %

© 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.