Bitcoin Account: 1GSYbL7CzhwppYeUAzutVoi4ABEx8Biuf1

StatisticValue
Address1GSYbL7CzhwppYeUAzutVoi4ABEx8Biuf1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank316801
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank961280
Maximum Balance PercentileTop 13.3 %
First Seen Block481891 (08/24/2017 17:29)
Last Seen Block504373 (01/15/2018 18:42)
Account Age (Blocks)371264
Account Age Rank309163
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank937468
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1677576
Deposits From BitMEX Accounts PercentileTop 23.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1677576
Withdrawls To External Accounts PercentileTop 23.2 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4255759
Withdrawls To BitMEX Accounts PercentileTop 58.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4358789
Number of Deposits from External Accounts PercentileTop 60.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5021685
Number of Deposits from BitMEX Accounts PercentileTop 69.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5021685
Number of Withdrawls to External Accounts PercentileTop 69.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1625646
Number of Withdrawls to BitMEX Accounts PercentileTop 22.5 %

© 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.