Bitcoin Account: 1Fqgu5dT5MuXggezBdAnM99dSwApr4Ks8e

StatisticValue
Address1Fqgu5dT5MuXggezBdAnM99dSwApr4Ks8e
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank739224
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1367261
Maximum Balance PercentileTop 18.9 %
First Seen Block494605 (11/16/2017 10:55)
Last Seen Block616530 (02/08/2020 15:35)
Account Age (Blocks)354476
Account Age Rank722280
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1335449
Deposits From External Accounts PercentileTop 18.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2058823
Deposits From BitMEX Accounts PercentileTop 28.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2058823
Withdrawls To External Accounts PercentileTop 28.5 %
Withdrawls To BitMEX Accounts (BTC)0.0023
Withdrawls To BitMEX Accounts Rank3706723
Withdrawls To BitMEX Accounts PercentileTop 51.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3811029
Number of Deposits from External Accounts PercentileTop 52.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4477791
Number of Deposits from BitMEX Accounts PercentileTop 62.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4477791
Number of Withdrawls to External Accounts PercentileTop 62.0 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank79666
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.