Bitcoin Account: 1GAkGVfcLMPaYucKreizA2ooxtHTV5kfvu

StatisticValue
Address1GAkGVfcLMPaYucKreizA2ooxtHTV5kfvu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank412849
Current Blanace PercentileTop 5.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1055493
Maximum Balance PercentileTop 14.6 %
First Seen Block485254 (09/14/2017 19:13)
Last Seen Block505191 (01/20/2018 15:43)
Account Age (Blocks)380329
Account Age Rank404204
Account Age PercentileTop 5.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1030975
Deposits From External Accounts PercentileTop 14.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1774114
Deposits From BitMEX Accounts PercentileTop 24.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1774114
Withdrawls To External Accounts PercentileTop 24.5 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3918105
Withdrawls To BitMEX Accounts PercentileTop 54.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4022467
Number of Deposits from External Accounts PercentileTop 55.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4694335
Number of Deposits from BitMEX Accounts PercentileTop 64.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4694335
Number of Withdrawls to External Accounts PercentileTop 64.9 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank214339
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.