Bitcoin Account: 1GEEsRSqcA9B6KinG9xMdtC7oRW2Hssofo

StatisticValue
Address1GEEsRSqcA9B6KinG9xMdtC7oRW2Hssofo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank906587
Current Blanace PercentileTop 12.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1527855
Maximum Balance PercentileTop 21.2 %
First Seen Block497437 (12/03/2017 22:37)
Last Seen Block498092 (12/07/2017 15:25)
Account Age (Blocks)351109
Account Age Rank887022
Account Age PercentileTop 12.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1493860
Deposits From External Accounts PercentileTop 20.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2211012
Deposits From BitMEX Accounts PercentileTop 30.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2211012
Withdrawls To External Accounts PercentileTop 30.6 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4340588
Withdrawls To BitMEX Accounts PercentileTop 60.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4443260
Number of Deposits from External Accounts PercentileTop 61.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5102276
Number of Deposits from BitMEX Accounts PercentileTop 70.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5102276
Number of Withdrawls to External Accounts PercentileTop 70.7 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank188164
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.