Bitcoin Account: 1yCm8r8n58bskpGuy2RPZVC7cTVPEZdHU

StatisticValue
Address1yCm8r8n58bskpGuy2RPZVC7cTVPEZdHU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank998390
Current Blanace PercentileTop 13.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1616394
Maximum Balance PercentileTop 22.4 %
First Seen Block502751 (01/05/2018 23:03)
Last Seen Block502755 (01/05/2018 23:59)
Account Age (Blocks)346330
Account Age Rank1277836
Account Age PercentileTop 17.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1871400
Deposits From External Accounts PercentileTop 25.9 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank268377
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank900606
Withdrawls To External Accounts PercentileTop 12.5 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5436362
Withdrawls To BitMEX Accounts PercentileTop 75.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5538533
Number of Deposits from External Accounts PercentileTop 76.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank288787
Number of Deposits from BitMEX Accounts PercentileTop 4.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank875843
Number of Withdrawls to External Accounts PercentileTop 12.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2337500
Number of Withdrawls to BitMEX Accounts PercentileTop 32.4 %

© 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.