Bitcoin Account: 1G5f1DCoAnk7knQs3DTsD5Lvi4CifsCybD

StatisticValue
Address1G5f1DCoAnk7knQs3DTsD5Lvi4CifsCybD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank508868
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1148098
Maximum Balance PercentileTop 15.9 %
First Seen Block488675 (10/07/2017 09:56)
Last Seen Block502139 (01/02/2018 02:50)
Account Age (Blocks)380051
Account Age Rank498613
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1122182
Deposits From External Accounts PercentileTop 15.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1862709
Deposits From BitMEX Accounts PercentileTop 25.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1862709
Withdrawls To External Accounts PercentileTop 25.7 %
Withdrawls To BitMEX Accounts (BTC)0.0133
Withdrawls To BitMEX Accounts Rank2446560
Withdrawls To BitMEX Accounts PercentileTop 33.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2615354
Number of Deposits from External Accounts PercentileTop 36.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3308896
Number of Deposits from BitMEX Accounts PercentileTop 45.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3308896
Number of Withdrawls to External Accounts PercentileTop 45.7 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank111209
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.