Bitcoin Account: 1GEGDp6Y5JmKD4mi2itkBRus5Yu83DfQuv

StatisticValue
Address1GEGDp6Y5JmKD4mi2itkBRus5Yu83DfQuv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank403508
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1045597
Maximum Balance PercentileTop 14.5 %
First Seen Block485062 (09/13/2017 17:24)
Last Seen Block506288 (01/27/2018 02:35)
Account Age (Blocks)360160
Account Age Rank395148
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1021266
Deposits From External Accounts PercentileTop 14.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1755312
Deposits From BitMEX Accounts PercentileTop 24.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1755312
Withdrawls To External Accounts PercentileTop 24.3 %
Withdrawls To BitMEX Accounts (BTC)0.0975
Withdrawls To BitMEX Accounts Rank1187788
Withdrawls To BitMEX Accounts PercentileTop 16.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1516152
Number of Deposits from External Accounts PercentileTop 21.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2227742
Number of Deposits from BitMEX Accounts PercentileTop 30.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2227742
Number of Withdrawls to External Accounts PercentileTop 30.9 %
Number of Withdrawls to BitMEX Accounts108
Number of Withdrawls to BitMEX Accounts Rank8865
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.