Bitcoin Account: 1fqziG2BvpSF5zMuUXeW5c7CLWXyNYZz4

StatisticValue
Address1fqziG2BvpSF5zMuUXeW5c7CLWXyNYZz4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3864960
Current Blanace PercentileTop 53.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4165160
Maximum Balance PercentileTop 57.5 %
First Seen Block566587 (03/11/2019 10:31)
Last Seen Block578604 (05/31/2019 00:34)
Account Age (Blocks)302139
Account Age Rank3832281
Account Age PercentileTop 52.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4126503
Deposits From External Accounts PercentileTop 57.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4613736
Deposits From BitMEX Accounts PercentileTop 63.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4613736
Withdrawls To External Accounts PercentileTop 63.7 %
Withdrawls To BitMEX Accounts (BTC)0.0075
Withdrawls To BitMEX Accounts Rank2934546
Withdrawls To BitMEX Accounts PercentileTop 40.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3059657
Number of Deposits from External Accounts PercentileTop 42.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3744764
Number of Deposits from BitMEX Accounts PercentileTop 51.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3744764
Number of Withdrawls to External Accounts PercentileTop 51.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank700058
Number of Withdrawls to BitMEX Accounts PercentileTop 9.7 %

© 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.