Bitcoin Account: 1HGutJF174MmXf7YPKRL8h5rCG8FcSMkWN

StatisticValue
Address1HGutJF174MmXf7YPKRL8h5rCG8FcSMkWN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank186100
Current Blanace PercentileTop 2.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank833366
Maximum Balance PercentileTop 11.5 %
First Seen Block476560 (07/19/2017 16:13)
Last Seen Block535017 (08/03/2018 14:11)
Account Age (Blocks)371085
Account Age Rank180019
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank811078
Deposits From External Accounts PercentileTop 11.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1552759
Deposits From BitMEX Accounts PercentileTop 21.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1552759
Withdrawls To External Accounts PercentileTop 21.5 %
Withdrawls To BitMEX Accounts (BTC)0.0139
Withdrawls To BitMEX Accounts Rank2414073
Withdrawls To BitMEX Accounts PercentileTop 33.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2585080
Number of Deposits from External Accounts PercentileTop 35.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3270057
Number of Deposits from BitMEX Accounts PercentileTop 45.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3270057
Number of Withdrawls to External Accounts PercentileTop 45.3 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank138258
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.