Bitcoin Account: 1499SgDwx1jvFmnFqrr492j5qGPgMr5Ai3

StatisticValue
Address1499SgDwx1jvFmnFqrr492j5qGPgMr5Ai3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2824192
Current Blanace PercentileTop 39.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3254765
Maximum Balance PercentileTop 45.1 %
First Seen Block555555 (12/26/2018 09:45)
Last Seen Block640866 (07/26/2020 10:31)
Account Age (Blocks)288662
Account Age Rank3527687
Account Age PercentileTop 48.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3856714
Deposits From External Accounts PercentileTop 53.4 %
Deposits From BitMEX Accounts (BTC)25.1500
Deposits From BitMEX Accounts Rank12931
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank671318
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)6.7000
Withdrawls To BitMEX Accounts Rank65014
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank686050
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts20
Number of Deposits from BitMEX Accounts Rank7391
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank665940
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts252
Number of Withdrawls to BitMEX Accounts Rank2298
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.