Bitcoin Account: 1Gy8tvVwD4PXqso8rJnGt3dEsStX8iEyx4

StatisticValue
Address1Gy8tvVwD4PXqso8rJnGt3dEsStX8iEyx4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3688258
Current Blanace PercentileTop 51.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4008250
Maximum Balance PercentileTop 55.4 %
First Seen Block559687 (01/23/2019 02:36)
Last Seen Block660439 (12/08/2020 03:09)
Account Age (Blocks)305896
Account Age Rank3652762
Account Age PercentileTop 50.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3966311
Deposits From External Accounts PercentileTop 54.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4478341
Deposits From BitMEX Accounts PercentileTop 61.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4478341
Withdrawls To External Accounts PercentileTop 61.9 %
Withdrawls To BitMEX Accounts (BTC)0.0551
Withdrawls To BitMEX Accounts Rank1485589
Withdrawls To BitMEX Accounts PercentileTop 20.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1768247
Number of Deposits from External Accounts PercentileTop 24.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2481789
Number of Deposits from BitMEX Accounts PercentileTop 34.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2481789
Number of Withdrawls to External Accounts PercentileTop 34.3 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank71272
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.