Bitcoin Account: 1Q2yHXMPhWRLaQf5XrH3kF7hDNtpr2bJ3d

StatisticValue
Address1Q2yHXMPhWRLaQf5XrH3kF7hDNtpr2bJ3d
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2337425
Current Blanace PercentileTop 32.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2831921
Maximum Balance PercentileTop 39.2 %
First Seen Block524476 (05/26/2018 11:58)
Last Seen Block640161 (07/21/2020 14:46)
Account Age (Blocks)319741
Account Age Rank2297516
Account Age PercentileTop 31.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2782143
Deposits From External Accounts PercentileTop 38.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3425527
Deposits From BitMEX Accounts PercentileTop 47.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3425527
Withdrawls To External Accounts PercentileTop 47.5 %
Withdrawls To BitMEX Accounts (BTC)264.4899
Withdrawls To BitMEX Accounts Rank876
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank642936
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1399599
Number of Deposits from BitMEX Accounts PercentileTop 19.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1399599
Number of Withdrawls to External Accounts PercentileTop 19.4 %
Number of Withdrawls to BitMEX Accounts5979
Number of Withdrawls to BitMEX Accounts Rank42
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.