Bitcoin Account: 1GDwos3PwXFK1DQdgoLhsDsf1F4MmVk8bi

StatisticValue
Address1GDwos3PwXFK1DQdgoLhsDsf1F4MmVk8bi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank259324
Current Blanace PercentileTop 3.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank904334
Maximum Balance PercentileTop 12.5 %
First Seen Block480313 (08/13/2017 05:19)
Last Seen Block504715 (01/17/2018 21:06)
Account Age (Blocks)362249
Account Age Rank252264
Account Age PercentileTop 3.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank881032
Deposits From External Accounts PercentileTop 12.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1616509
Deposits From BitMEX Accounts PercentileTop 22.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1616509
Withdrawls To External Accounts PercentileTop 22.4 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3590163
Withdrawls To BitMEX Accounts PercentileTop 49.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3694587
Number of Deposits from External Accounts PercentileTop 51.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4358685
Number of Deposits from BitMEX Accounts PercentileTop 60.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4358685
Number of Withdrawls to External Accounts PercentileTop 60.4 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank126887
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.