Bitcoin Account: 1G2bFfGqin4f7Yq5AWcwP3deVei9L4DyTh

StatisticValue
Address1G2bFfGqin4f7Yq5AWcwP3deVei9L4DyTh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank457411
Current Blanace PercentileTop 6.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1097621
Maximum Balance PercentileTop 15.2 %
First Seen Block486372 (09/21/2017 20:51)
Last Seen Block507103 (02/01/2018 13:44)
Account Age (Blocks)357845
Account Age Rank448126
Account Age PercentileTop 6.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1072460
Deposits From External Accounts PercentileTop 14.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1804335
Deposits From BitMEX Accounts PercentileTop 25.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1804335
Withdrawls To External Accounts PercentileTop 25.0 %
Withdrawls To BitMEX Accounts (BTC)0.0053
Withdrawls To BitMEX Accounts Rank3189956
Withdrawls To BitMEX Accounts PercentileTop 44.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3299017
Number of Deposits from External Accounts PercentileTop 45.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3970056
Number of Deposits from BitMEX Accounts PercentileTop 55.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3970056
Number of Withdrawls to External Accounts PercentileTop 55.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank348541
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.