Bitcoin Account: 1Gy8GA8Q9ucNuWmFj4eLSnDq3wrHmkQWAj

StatisticValue
Address1Gy8GA8Q9ucNuWmFj4eLSnDq3wrHmkQWAj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3504020
Current Blanace PercentileTop 48.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3847261
Maximum Balance PercentileTop 53.2 %
First Seen Block554159 (12/17/2018 07:16)
Last Seen Block562690 (02/12/2019 06:31)
Account Age (Blocks)298996
Account Age Rank3466432
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3802620
Deposits From External Accounts PercentileTop 52.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4331600
Deposits From BitMEX Accounts PercentileTop 59.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4331600
Withdrawls To External Accounts PercentileTop 59.9 %
Withdrawls To BitMEX Accounts (BTC)35.2564
Withdrawls To BitMEX Accounts Rank11273
Withdrawls To BitMEX Accounts PercentileTop 0.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank651098
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1410911
Number of Deposits from BitMEX Accounts PercentileTop 19.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1410911
Number of Withdrawls to External Accounts PercentileTop 19.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank495732
Number of Withdrawls to BitMEX Accounts PercentileTop 6.9 %

© 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.