Bitcoin Account: 1G2CUP4tPHyGnEVfNnQv2WPVbgdzxSUqN2

StatisticValue
Address1G2CUP4tPHyGnEVfNnQv2WPVbgdzxSUqN2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank430414
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1071803
Maximum Balance PercentileTop 14.8 %
First Seen Block485537 (09/16/2017 09:15)
Last Seen Block515713 (03/29/2018 17:44)
Account Age (Blocks)362108
Account Age Rank421542
Account Age PercentileTop 5.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1047048
Deposits From External Accounts PercentileTop 14.5 %
Deposits From BitMEX Accounts (BTC)1.4379
Deposits From BitMEX Accounts Rank98493
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank749156
Withdrawls To External Accounts PercentileTop 10.4 %
Withdrawls To BitMEX Accounts (BTC)0.0226
Withdrawls To BitMEX Accounts Rank2064482
Withdrawls To BitMEX Accounts PercentileTop 28.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2272605
Number of Deposits from External Accounts PercentileTop 31.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank259817
Number of Deposits from BitMEX Accounts PercentileTop 3.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank849755
Number of Withdrawls to External Accounts PercentileTop 11.8 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank97061
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.