Bitcoin Account: 1BcGMCdPLBntKmMJZXeFrwj7ThawayNWms

StatisticValue
Address1BcGMCdPLBntKmMJZXeFrwj7ThawayNWms
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3979846
Current Blanace PercentileTop 55.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4269452
Maximum Balance PercentileTop 59.0 %
First Seen Block570265 (04/05/2019 04:41)
Last Seen Block580476 (06/13/2019 04:13)
Account Age (Blocks)295318
Account Age Rank3946967
Account Age PercentileTop 54.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4231091
Deposits From External Accounts PercentileTop 58.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4702633
Deposits From BitMEX Accounts PercentileTop 65.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4702633
Withdrawls To External Accounts PercentileTop 65.0 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4374348
Withdrawls To BitMEX Accounts PercentileTop 60.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4477764
Number of Deposits from External Accounts PercentileTop 61.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5144968
Number of Deposits from BitMEX Accounts PercentileTop 71.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5144968
Number of Withdrawls to External Accounts PercentileTop 71.1 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank572919
Number of Withdrawls to BitMEX Accounts PercentileTop 7.9 %

© 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.