Bitcoin Account: 1CghSGR2PK3x7iEoAhAYnCB8GTSeSwuKx5

StatisticValue
Address1CghSGR2PK3x7iEoAhAYnCB8GTSeSwuKx5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank863867
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1486745
Maximum Balance PercentileTop 20.6 %
First Seen Block496799 (11/30/2017 04:28)
Last Seen Block582631 (06/27/2019 04:17)
Account Age (Blocks)348423
Account Age Rank844886
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1453179
Deposits From External Accounts PercentileTop 20.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2170927
Deposits From BitMEX Accounts PercentileTop 30.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2170927
Withdrawls To External Accounts PercentileTop 30.1 %
Withdrawls To BitMEX Accounts (BTC)0.0739
Withdrawls To BitMEX Accounts Rank1328706
Withdrawls To BitMEX Accounts PercentileTop 18.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1634973
Number of Deposits from External Accounts PercentileTop 22.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2343015
Number of Deposits from BitMEX Accounts PercentileTop 32.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2343015
Number of Withdrawls to External Accounts PercentileTop 32.5 %
Number of Withdrawls to BitMEX Accounts104
Number of Withdrawls to BitMEX Accounts Rank9300
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.