Bitcoin Account: 1GAY4UoLQE4ySzTS19un1o9fq7f6bkzWeA

StatisticValue
Address1GAY4UoLQE4ySzTS19un1o9fq7f6bkzWeA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank605138
Current Blanace PercentileTop 8.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1239296
Maximum Balance PercentileTop 17.2 %
First Seen Block491685 (10/25/2017 16:14)
Last Seen Block491685 (10/25/2017 16:14)
Account Age (Blocks)357396
Account Age Rank592797
Account Age PercentileTop 8.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1211565
Deposits From External Accounts PercentileTop 16.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1939687
Deposits From BitMEX Accounts PercentileTop 26.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1939687
Withdrawls To External Accounts PercentileTop 26.9 %
Withdrawls To BitMEX Accounts (BTC)0.0118
Withdrawls To BitMEX Accounts Rank2530475
Withdrawls To BitMEX Accounts PercentileTop 35.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2691353
Number of Deposits from External Accounts PercentileTop 37.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3375534
Number of Deposits from BitMEX Accounts PercentileTop 46.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3375534
Number of Withdrawls to External Accounts PercentileTop 46.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3790982
Number of Withdrawls to BitMEX Accounts PercentileTop 52.5 %

© 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.