Bitcoin Account: 1GBbMeKRbEhAvm6rFMsxUEaQXuA3aTcwf4

StatisticValue
Address1GBbMeKRbEhAvm6rFMsxUEaQXuA3aTcwf4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank693337
Current Blanace PercentileTop 9.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1323087
Maximum Balance PercentileTop 18.3 %
First Seen Block493895 (11/10/2017 10:13)
Last Seen Block503012 (01/07/2018 12:57)
Account Age (Blocks)351327
Account Age Rank678088
Account Age PercentileTop 9.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1292735
Deposits From External Accounts PercentileTop 17.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2015721
Deposits From BitMEX Accounts PercentileTop 27.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2015721
Withdrawls To External Accounts PercentileTop 27.9 %
Withdrawls To BitMEX Accounts (BTC)0.0163
Withdrawls To BitMEX Accounts Rank2297401
Withdrawls To BitMEX Accounts PercentileTop 31.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2479848
Number of Deposits from External Accounts PercentileTop 34.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3166210
Number of Deposits from BitMEX Accounts PercentileTop 43.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3166210
Number of Withdrawls to External Accounts PercentileTop 43.9 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank77803
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.