Bitcoin Account: 1G2uDFQQCL9oWwcafghW73EnBi7QJwKyUp

StatisticValue
Address1G2uDFQQCL9oWwcafghW73EnBi7QJwKyUp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2265263
Current Blanace PercentileTop 31.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2768581
Maximum Balance PercentileTop 38.2 %
First Seen Block522646 (05/14/2018 15:46)
Last Seen Block554519 (12/19/2018 18:20)
Account Age (Blocks)342937
Account Age Rank2226264
Account Age PercentileTop 30.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2719510
Deposits From External Accounts PercentileTop 37.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3378173
Deposits From BitMEX Accounts PercentileTop 46.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3378173
Withdrawls To External Accounts PercentileTop 46.7 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5004392
Withdrawls To BitMEX Accounts PercentileTop 69.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5107454
Number of Deposits from External Accounts PercentileTop 70.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5769400
Number of Deposits from BitMEX Accounts PercentileTop 79.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5769400
Number of Withdrawls to External Accounts PercentileTop 79.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank377030
Number of Withdrawls to BitMEX Accounts PercentileTop 5.2 %

© 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.