Bitcoin Account: 1imTMPyLyRk8Vm9YZW7zEqLxFLc1RhGJ3

StatisticValue
Address1imTMPyLyRk8Vm9YZW7zEqLxFLc1RhGJ3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3787582
Current Blanace PercentileTop 52.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4096257
Maximum Balance PercentileTop 56.6 %
First Seen Block563790 (02/19/2019 19:14)
Last Seen Block665133 (01/08/2021 15:06)
Account Age (Blocks)301793
Account Age Rank3754099
Account Age PercentileTop 51.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4056558
Deposits From External Accounts PercentileTop 56.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4554324
Deposits From BitMEX Accounts PercentileTop 62.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4554324
Withdrawls To External Accounts PercentileTop 62.9 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4443814
Withdrawls To BitMEX Accounts PercentileTop 61.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4547162
Number of Deposits from External Accounts PercentileTop 62.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5213683
Number of Deposits from BitMEX Accounts PercentileTop 72.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5213683
Number of Withdrawls to External Accounts PercentileTop 72.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank218361
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.