Bitcoin Account: 1GCJ3sBpic4gdBJmrxZy8gzn7pyjHPGJNK

StatisticValue
Address1GCJ3sBpic4gdBJmrxZy8gzn7pyjHPGJNK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2178350
Current Blanace PercentileTop 30.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2689417
Maximum Balance PercentileTop 37.1 %
First Seen Block521208 (05/04/2018 17:10)
Last Seen Block526075 (06/05/2018 04:57)
Account Age (Blocks)347518
Account Age Rank2140079
Account Age PercentileTop 29.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2640741
Deposits From External Accounts PercentileTop 36.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3305175
Deposits From BitMEX Accounts PercentileTop 45.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3305175
Withdrawls To External Accounts PercentileTop 45.6 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3957115
Withdrawls To BitMEX Accounts PercentileTop 54.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4061529
Number of Deposits from External Accounts PercentileTop 56.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4733472
Number of Deposits from BitMEX Accounts PercentileTop 65.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4733472
Number of Withdrawls to External Accounts PercentileTop 65.4 %
Number of Withdrawls to BitMEX Accounts41
Number of Withdrawls to BitMEX Accounts Rank27905
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.