Bitcoin Account: 1ZFQoFAVXDHAs4zREzu1NDAQ6SwXYQVNb

StatisticValue
Address1ZFQoFAVXDHAs4zREzu1NDAQ6SwXYQVNb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank924625
Current Blanace PercentileTop 12.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1545100
Maximum Balance PercentileTop 21.4 %
First Seen Block497795 (12/05/2017 21:54)
Last Seen Block502924 (01/07/2018 00:02)
Account Age (Blocks)351286
Account Age Rank904710
Account Age PercentileTop 12.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1510814
Deposits From External Accounts PercentileTop 20.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2228431
Deposits From BitMEX Accounts PercentileTop 30.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2228431
Withdrawls To External Accounts PercentileTop 30.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5929872
Withdrawls To BitMEX Accounts PercentileTop 82.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6032011
Number of Deposits from External Accounts PercentileTop 83.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6680715
Number of Deposits from BitMEX Accounts PercentileTop 92.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6680715
Number of Withdrawls to External Accounts PercentileTop 92.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1861981
Number of Withdrawls to BitMEX Accounts PercentileTop 25.8 %

© 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.