Bitcoin Account: 1G5cwgTckKTEZt9urncXES75arTSmoXyag

StatisticValue
Address1G5cwgTckKTEZt9urncXES75arTSmoXyag
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank241709
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank887932
Maximum Balance PercentileTop 12.3 %
First Seen Block479777 (08/09/2017 06:42)
Last Seen Block505755 (01/23/2018 19:15)
Account Age (Blocks)385806
Account Age Rank234729
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank864838
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1612433
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1612433
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6004681
Withdrawls To BitMEX Accounts PercentileTop 83.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6107556
Number of Deposits from External Accounts PercentileTop 84.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6763332
Number of Deposits from BitMEX Accounts PercentileTop 93.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6763332
Number of Withdrawls to External Accounts PercentileTop 93.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1871815
Number of Withdrawls to BitMEX Accounts PercentileTop 25.9 %

© 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.