Bitcoin Account: 1Bgk5V7qxziDyy9jxT4vZtGip3cDfSJe3D

StatisticValue
Address1Bgk5V7qxziDyy9jxT4vZtGip3cDfSJe3D
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank773990
Current Blanace PercentileTop 10.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1399881
Maximum Balance PercentileTop 19.4 %
First Seen Block495345 (11/21/2017 01:57)
Last Seen Block508012 (02/06/2018 20:46)
Account Age (Blocks)337256
Account Age Rank756209
Account Age PercentileTop 10.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1367187
Deposits From External Accounts PercentileTop 19.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2078172
Deposits From BitMEX Accounts PercentileTop 28.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2078172
Withdrawls To External Accounts PercentileTop 28.9 %
Withdrawls To BitMEX Accounts (BTC)0.0027
Withdrawls To BitMEX Accounts Rank3611334
Withdrawls To BitMEX Accounts PercentileTop 50.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3715222
Number of Deposits from External Accounts PercentileTop 51.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4371801
Number of Deposits from BitMEX Accounts PercentileTop 60.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4371801
Number of Withdrawls to External Accounts PercentileTop 60.7 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank183543
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.