Bitcoin Account: 1GCKhdzsfKCUTmVSwikzGTS2AEVpHmgdWQ

StatisticValue
Address1GCKhdzsfKCUTmVSwikzGTS2AEVpHmgdWQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank780789
Current Blanace PercentileTop 10.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1407035
Maximum Balance PercentileTop 19.5 %
First Seen Block495479 (11/21/2017 20:56)
Last Seen Block504865 (01/18/2018 17:37)
Account Age (Blocks)353602
Account Age Rank762818
Account Age PercentileTop 10.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1374327
Deposits From External Accounts PercentileTop 19.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2096328
Deposits From BitMEX Accounts PercentileTop 29.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2096328
Withdrawls To External Accounts PercentileTop 29.0 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3532046
Withdrawls To BitMEX Accounts PercentileTop 48.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3637020
Number of Deposits from External Accounts PercentileTop 50.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4305936
Number of Deposits from BitMEX Accounts PercentileTop 59.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4305936
Number of Withdrawls to External Accounts PercentileTop 59.6 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank113759
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.