Bitcoin Account: 1FyFYmPYw5w7kNMWGxLWnRf8Kmx6zPPSES

StatisticValue
Address1FyFYmPYw5w7kNMWGxLWnRf8Kmx6zPPSES
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank147212
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank795791
Maximum Balance PercentileTop 11.0 %
First Seen Block473107 (06/27/2017 14:24)
Last Seen Block549979 (11/13/2018 23:48)
Account Age (Blocks)372388
Account Age Rank141658
Account Age PercentileTop 2.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank773893
Deposits From External Accounts PercentileTop 10.7 %
Deposits From BitMEX Accounts (BTC)6.0861
Deposits From BitMEX Accounts Rank37824
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank694081
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.0591
Withdrawls To BitMEX Accounts Rank1448822
Withdrawls To BitMEX Accounts PercentileTop 20.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1736291
Number of Deposits from External Accounts PercentileTop 24.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank250110
Number of Deposits from BitMEX Accounts PercentileTop 3.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank842009
Number of Withdrawls to External Accounts PercentileTop 11.7 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank132549
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.