Bitcoin Account: 1BGqijThxZvDeNdMjgiTUMo7gSnaeH3Pxc

StatisticValue
Address1BGqijThxZvDeNdMjgiTUMo7gSnaeH3Pxc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank685266
Current Blanace PercentileTop 9.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1011797
Maximum Balance PercentileTop 14.3 %
First Seen Block484047 (09/07/2017 17:55)
Last Seen Block498293 (12/08/2017 21:46)
Account Age (Blocks)297649
Account Age Rank365293
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank987693
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1677031
Deposits From BitMEX Accounts PercentileTop 23.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1677031
Withdrawls To External Accounts PercentileTop 23.7 %
Withdrawls To BitMEX Accounts (BTC)0.8258
Withdrawls To BitMEX Accounts Rank354864
Withdrawls To BitMEX Accounts PercentileTop 5.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank876984
Number of Deposits from External Accounts PercentileTop 12.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1569939
Number of Deposits from BitMEX Accounts PercentileTop 22.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1569939
Number of Withdrawls to External Accounts PercentileTop 22.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank270245
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.