Bitcoin Account: 1GBswuLWHVgxGjtQanTE5YCVJVAjXFZJHR

StatisticValue
Address1GBswuLWHVgxGjtQanTE5YCVJVAjXFZJHR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank909327
Current Blanace PercentileTop 12.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1530315
Maximum Balance PercentileTop 21.2 %
First Seen Block497506 (12/04/2017 06:52)
Last Seen Block500441 (12/21/2017 21:18)
Account Age (Blocks)345056
Account Age Rank889747
Account Age PercentileTop 12.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1496197
Deposits From External Accounts PercentileTop 20.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2210307
Deposits From BitMEX Accounts PercentileTop 30.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2210307
Withdrawls To External Accounts PercentileTop 30.6 %
Withdrawls To BitMEX Accounts (BTC)0.0047
Withdrawls To BitMEX Accounts Rank3279815
Withdrawls To BitMEX Accounts PercentileTop 45.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3385554
Number of Deposits from External Accounts PercentileTop 46.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4053706
Number of Deposits from BitMEX Accounts PercentileTop 56.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4053706
Number of Withdrawls to External Accounts PercentileTop 56.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank349558
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.