Bitcoin Account: 1HBYGG9sQTasBPqMtMTuhb5n1ZB3v1mwUb

StatisticValue
Address1HBYGG9sQTasBPqMtMTuhb5n1ZB3v1mwUb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank122826
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank772108
Maximum Balance PercentileTop 10.7 %
First Seen Block471197 (06/14/2017 06:39)
Last Seen Block500431 (12/21/2017 18:17)
Account Age (Blocks)374298
Account Age Rank117188
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank750092
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1493900
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1493900
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0088
Withdrawls To BitMEX Accounts Rank2816479
Withdrawls To BitMEX Accounts PercentileTop 39.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2948037
Number of Deposits from External Accounts PercentileTop 40.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3625130
Number of Deposits from BitMEX Accounts PercentileTop 50.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3625130
Number of Withdrawls to External Accounts PercentileTop 50.2 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank84905
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.