Bitcoin Account: 1s29VgGTvY4wZXg28Uxq9pQjxNcdUBJiz

StatisticValue
Address1s29VgGTvY4wZXg28Uxq9pQjxNcdUBJiz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3789800
Current Blanace PercentileTop 52.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4097370
Maximum Balance PercentileTop 56.8 %
First Seen Block563862 (02/20/2019 07:58)
Last Seen Block575815 (05/13/2019 10:05)
Account Age (Blocks)280355
Account Age Rank3756268
Account Age PercentileTop 52.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4057564
Deposits From External Accounts PercentileTop 56.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4545242
Deposits From BitMEX Accounts PercentileTop 63.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4545242
Withdrawls To External Accounts PercentileTop 63.0 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3671137
Withdrawls To BitMEX Accounts PercentileTop 50.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3775367
Number of Deposits from External Accounts PercentileTop 52.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4440134
Number of Deposits from BitMEX Accounts PercentileTop 61.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4440134
Number of Withdrawls to External Accounts PercentileTop 61.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank722968
Number of Withdrawls to BitMEX Accounts PercentileTop 10.0 %

© 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.