Bitcoin Account: 1Y4ScPyCSzV2Ac4rWPTVCkacdkYxZ3ZLb

StatisticValue
Address1Y4ScPyCSzV2Ac4rWPTVCkacdkYxZ3ZLb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank190398
Current Blanace PercentileTop 2.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank837476
Maximum Balance PercentileTop 11.6 %
First Seen Block476758 (07/20/2017 22:25)
Last Seen Block486248 (09/21/2017 04:24)
Account Age (Blocks)368737
Account Age Rank184264
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank815099
Deposits From External Accounts PercentileTop 11.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1556030
Deposits From BitMEX Accounts PercentileTop 21.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1556030
Withdrawls To External Accounts PercentileTop 21.6 %
Withdrawls To BitMEX Accounts (BTC)0.0035
Withdrawls To BitMEX Accounts Rank3467771
Withdrawls To BitMEX Accounts PercentileTop 48.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3572837
Number of Deposits from External Accounts PercentileTop 49.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4240913
Number of Deposits from BitMEX Accounts PercentileTop 58.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4240913
Number of Withdrawls to External Accounts PercentileTop 58.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank715535
Number of Withdrawls to BitMEX Accounts PercentileTop 9.9 %

© 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.