Bitcoin Account: 1x1frfqLdos4tcQBY1UaNiRDsgv8hNk7d

StatisticValue
Address1x1frfqLdos4tcQBY1UaNiRDsgv8hNk7d
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank298399
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank942834
Maximum Balance PercentileTop 13.1 %
First Seen Block481418 (08/20/2017 16:53)
Last Seen Block481418 (08/20/2017 16:53)
Account Age (Blocks)367663
Account Age Rank290799
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank919185
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1657627
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1657627
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0304
Withdrawls To BitMEX Accounts Rank1859139
Withdrawls To BitMEX Accounts PercentileTop 25.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2091183
Number of Deposits from External Accounts PercentileTop 29.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2788391
Number of Deposits from BitMEX Accounts PercentileTop 38.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2788391
Number of Withdrawls to External Accounts PercentileTop 38.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3343800
Number of Withdrawls to BitMEX Accounts PercentileTop 46.3 %

© 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.