Bitcoin Account: 1BgtC2JGsrSQJ47RT88QheBvaUbyWf8ybu

StatisticValue
Address1BgtC2JGsrSQJ47RT88QheBvaUbyWf8ybu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank227107
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank872966
Maximum Balance PercentileTop 12.1 %
First Seen Block479122 (08/05/2017 03:43)
Last Seen Block519922 (04/25/2018 22:25)
Account Age (Blocks)369959
Account Age Rank220378
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank850085
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1590674
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1590674
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0029
Withdrawls To BitMEX Accounts Rank3586002
Withdrawls To BitMEX Accounts PercentileTop 49.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3690715
Number of Deposits from External Accounts PercentileTop 51.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4358905
Number of Deposits from BitMEX Accounts PercentileTop 60.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4358905
Number of Withdrawls to External Accounts PercentileTop 60.4 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank86219
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.