Bitcoin Account: 1GBfxQwBxoAnJkpzV6L28B6eJpEPFWdy37

StatisticValue
Address1GBfxQwBxoAnJkpzV6L28B6eJpEPFWdy37
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2590146
Current Blanace PercentileTop 35.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3054326
Maximum Balance PercentileTop 42.2 %
First Seen Block543762 (09/30/2018 13:17)
Last Seen Block587904 (07/31/2019 13:21)
Account Age (Blocks)321821
Account Age Rank3063638
Account Age PercentileTop 42.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3446990
Deposits From External Accounts PercentileTop 47.6 %
Deposits From BitMEX Accounts (BTC)1.4400
Deposits From BitMEX Accounts Rank98503
Deposits From BitMEX Accounts PercentileTop 1.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank750000
Withdrawls To External Accounts PercentileTop 10.4 %
Withdrawls To BitMEX Accounts (BTC)0.1292
Withdrawls To BitMEX Accounts Rank995464
Withdrawls To BitMEX Accounts PercentileTop 13.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1362081
Number of Deposits from External Accounts PercentileTop 18.8 %
Number of Deposits from BitMEX Accounts24
Number of Deposits from BitMEX Accounts Rank5957
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank665587
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1270761
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.