Bitcoin Account: 1FyAg57QNBiHvYfRxZsaiZy3krvz6SBap4

StatisticValue
Address1FyAg57QNBiHvYfRxZsaiZy3krvz6SBap4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank103282
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank753319
Maximum Balance PercentileTop 10.4 %
First Seen Block469166 (06/01/2017 05:44)
Last Seen Block495504 (11/22/2017 00:10)
Account Age (Blocks)379915
Account Age Rank97415
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank731124
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1477661
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1477661
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5247549
Withdrawls To BitMEX Accounts PercentileTop 72.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5349802
Number of Deposits from External Accounts PercentileTop 74.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6002532
Number of Deposits from BitMEX Accounts PercentileTop 83.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6002532
Number of Withdrawls to External Accounts PercentileTop 83.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1111682
Number of Withdrawls to BitMEX Accounts PercentileTop 15.4 %

© 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.