Bitcoin Account: 1Hy3F1vnZHr3WJYrqkBwRAhhLXkw2G9gh6

StatisticValue
Address1Hy3F1vnZHr3WJYrqkBwRAhhLXkw2G9gh6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank119652
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank769019
Maximum Balance PercentileTop 10.7 %
First Seen Block470987 (06/12/2017 16:53)
Last Seen Block473871 (07/02/2017 15:28)
Account Age (Blocks)373230
Account Age Rank114010
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank746977
Deposits From External Accounts PercentileTop 10.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1490166
Deposits From BitMEX Accounts PercentileTop 20.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1490166
Withdrawls To External Accounts PercentileTop 20.6 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4098148
Withdrawls To BitMEX Accounts PercentileTop 56.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4201174
Number of Deposits from External Accounts PercentileTop 58.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4861157
Number of Deposits from BitMEX Accounts PercentileTop 67.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4861157
Number of Withdrawls to External Accounts PercentileTop 67.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1606984
Number of Withdrawls to BitMEX Accounts PercentileTop 22.3 %

© 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.