Bitcoin Account: 1G1UzoFzDy1nCacKTMsFMgVUgmoLrsu5Da

StatisticValue
Address1G1UzoFzDy1nCacKTMsFMgVUgmoLrsu5Da
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank832790
Current Blanace PercentileTop 11.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1457698
Maximum Balance PercentileTop 20.1 %
First Seen Block496435 (11/27/2017 23:57)
Last Seen Block502123 (01/02/2018 01:01)
Account Age (Blocks)369148
Account Age Rank814077
Account Age PercentileTop 11.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1424390
Deposits From External Accounts PercentileTop 19.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2152277
Deposits From BitMEX Accounts PercentileTop 29.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2152277
Withdrawls To External Accounts PercentileTop 29.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5210167
Withdrawls To BitMEX Accounts PercentileTop 72.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5313166
Number of Deposits from External Accounts PercentileTop 73.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5973671
Number of Deposits from BitMEX Accounts PercentileTop 82.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5973671
Number of Withdrawls to External Accounts PercentileTop 82.5 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank167186
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.