Bitcoin Account: 1Hy6nP2zg25ErYj4zmwvxnx5DBYcqLwhg7

StatisticValue
Address1Hy6nP2zg25ErYj4zmwvxnx5DBYcqLwhg7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank394915
Current Blanace PercentileTop 5.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1038027
Maximum Balance PercentileTop 14.3 %
First Seen Block484850 (09/12/2017 14:24)
Last Seen Block573902 (04/30/2019 07:26)
Account Age (Blocks)380733
Account Age Rank386620
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1013821
Deposits From External Accounts PercentileTop 14.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1757300
Deposits From BitMEX Accounts PercentileTop 24.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1757300
Withdrawls To External Accounts PercentileTop 24.3 %
Withdrawls To BitMEX Accounts (BTC)0.0101
Withdrawls To BitMEX Accounts Rank2656869
Withdrawls To BitMEX Accounts PercentileTop 36.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2805555
Number of Deposits from External Accounts PercentileTop 38.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3495278
Number of Deposits from BitMEX Accounts PercentileTop 48.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3495278
Number of Withdrawls to External Accounts PercentileTop 48.3 %
Number of Withdrawls to BitMEX Accounts82
Number of Withdrawls to BitMEX Accounts Rank12450
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.