Bitcoin Account: 1FgawfmrCugSUSQ94CAMMb6514uYL4CdJq

StatisticValue
Address1FgawfmrCugSUSQ94CAMMb6514uYL4CdJq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank355535
Current Blanace PercentileTop 4.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank999519
Maximum Balance PercentileTop 13.8 %
First Seen Block483501 (09/04/2017 16:09)
Last Seen Block483727 (09/05/2017 21:31)
Account Age (Blocks)382082
Account Age Rank347520
Account Age PercentileTop 4.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank975543
Deposits From External Accounts PercentileTop 13.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1720034
Deposits From BitMEX Accounts PercentileTop 23.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1720034
Withdrawls To External Accounts PercentileTop 23.8 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4300524
Withdrawls To BitMEX Accounts PercentileTop 59.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4404047
Number of Deposits from External Accounts PercentileTop 60.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5071963
Number of Deposits from BitMEX Accounts PercentileTop 70.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5071963
Number of Withdrawls to External Accounts PercentileTop 70.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank750474
Number of Withdrawls to BitMEX Accounts PercentileTop 10.4 %

© 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.