Bitcoin Account: 1Gy133zbcFu1dSAPLimEiFGSkNNKtiiVHo

StatisticValue
Address1Gy133zbcFu1dSAPLimEiFGSkNNKtiiVHo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1216115
Current Blanace PercentileTop 16.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1827515
Maximum Balance PercentileTop 25.2 %
First Seen Block501035 (12/25/2017 23:36)
Last Seen Block502296 (01/03/2018 01:15)
Account Age (Blocks)364548
Account Age Rank1193053
Account Age PercentileTop 16.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1790640
Deposits From External Accounts PercentileTop 24.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2509262
Deposits From BitMEX Accounts PercentileTop 34.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2509262
Withdrawls To External Accounts PercentileTop 34.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5243708
Withdrawls To BitMEX Accounts PercentileTop 72.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5346699
Number of Deposits from External Accounts PercentileTop 73.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6006984
Number of Deposits from BitMEX Accounts PercentileTop 83.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6006984
Number of Withdrawls to External Accounts PercentileTop 83.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank792604
Number of Withdrawls to BitMEX Accounts PercentileTop 10.9 %

© 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.