Bitcoin Account: 1G11sWscxZKkESuM9eTLDNGsMYwwpF8xTp

StatisticValue
Address1G11sWscxZKkESuM9eTLDNGsMYwwpF8xTp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank116166
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank766131
Maximum Balance PercentileTop 10.6 %
First Seen Block470631 (06/10/2017 08:47)
Last Seen Block521141 (05/04/2018 06:45)
Account Age (Blocks)383726
Account Age Rank110560
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank744083
Deposits From External Accounts PercentileTop 10.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1492662
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1492662
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0164
Withdrawls To BitMEX Accounts Rank2293668
Withdrawls To BitMEX Accounts PercentileTop 31.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2476944
Number of Deposits from External Accounts PercentileTop 34.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3167825
Number of Deposits from BitMEX Accounts PercentileTop 43.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3167825
Number of Withdrawls to External Accounts PercentileTop 43.8 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank49636
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.