Bitcoin Account: 1GCieoXBpbeTHB8qGQ4XmF3FMb2MfXBzZ7

StatisticValue
Address1GCieoXBpbeTHB8qGQ4XmF3FMb2MfXBzZ7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank547069
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1184621
Maximum Balance PercentileTop 16.4 %
First Seen Block490127 (10/16/2017 11:11)
Last Seen Block501078 (12/26/2017 07:21)
Account Age (Blocks)375456
Account Age Rank544529
Account Age PercentileTop 7.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1166135
Deposits From External Accounts PercentileTop 16.1 %
Deposits From BitMEX Accounts (BTC)0.0130
Deposits From BitMEX Accounts Rank596191
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1195271
Withdrawls To External Accounts PercentileTop 16.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5846864
Withdrawls To BitMEX Accounts PercentileTop 80.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5949741
Number of Deposits from External Accounts PercentileTop 82.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank290959
Number of Deposits from BitMEX Accounts PercentileTop 4.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank878776
Number of Withdrawls to External Accounts PercentileTop 12.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1283432
Number of Withdrawls to BitMEX Accounts PercentileTop 17.7 %

© 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.