Bitcoin Account: 1G7DKYsPNC6KwzGL5tHfMu5ArRV61XfbqU

StatisticValue
Address1G7DKYsPNC6KwzGL5tHfMu5ArRV61XfbqU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank950215
Current Blanace PercentileTop 13.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1569905
Maximum Balance PercentileTop 21.7 %
First Seen Block498065 (12/07/2017 10:13)
Last Seen Block512532 (03/08/2018 05:46)
Account Age (Blocks)349580
Account Age Rank929716
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1535069
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2251438
Deposits From BitMEX Accounts PercentileTop 31.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2251438
Withdrawls To External Accounts PercentileTop 31.2 %
Withdrawls To BitMEX Accounts (BTC)0.0035
Withdrawls To BitMEX Accounts Rank3461435
Withdrawls To BitMEX Accounts PercentileTop 47.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3566599
Number of Deposits from External Accounts PercentileTop 49.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4235366
Number of Deposits from BitMEX Accounts PercentileTop 58.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4235366
Number of Withdrawls to External Accounts PercentileTop 58.7 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank68335
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.