Bitcoin Account: 1Q1GW9oigSAyFc2Jd1ipamjVqxEVBKijZa

StatisticValue
Address1Q1GW9oigSAyFc2Jd1ipamjVqxEVBKijZa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank98963
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank749221
Maximum Balance PercentileTop 10.4 %
First Seen Block468329 (05/27/2017 06:11)
Last Seen Block502748 (01/05/2018 22:45)
Account Age (Blocks)376893
Account Age Rank93247
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank727092
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1472267
Deposits From BitMEX Accounts PercentileTop 20.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1472267
Withdrawls To External Accounts PercentileTop 20.4 %
Withdrawls To BitMEX Accounts (BTC)0.1101
Withdrawls To BitMEX Accounts Rank1071388
Withdrawls To BitMEX Accounts PercentileTop 14.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1421211
Number of Deposits from External Accounts PercentileTop 19.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2136669
Number of Deposits from BitMEX Accounts PercentileTop 29.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2136669
Number of Withdrawls to External Accounts PercentileTop 29.6 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank76479
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.