Bitcoin Account: 1GFaJ7NyPw9XLVctKjPzTuRBUgoirhbEpr

StatisticValue
Address1GFaJ7NyPw9XLVctKjPzTuRBUgoirhbEpr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank994497
Current Blanace PercentileTop 13.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1612543
Maximum Balance PercentileTop 22.3 %
First Seen Block498400 (12/09/2017 13:55)
Last Seen Block528971 (06/24/2018 07:29)
Account Age (Blocks)346822
Account Age Rank973761
Account Age PercentileTop 13.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1577520
Deposits From External Accounts PercentileTop 21.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2291999
Deposits From BitMEX Accounts PercentileTop 31.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2291999
Withdrawls To External Accounts PercentileTop 31.7 %
Withdrawls To BitMEX Accounts (BTC)0.3000
Withdrawls To BitMEX Accounts Rank640759
Withdrawls To BitMEX Accounts PercentileTop 8.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1087503
Number of Deposits from External Accounts PercentileTop 15.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1815765
Number of Deposits from BitMEX Accounts PercentileTop 25.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1815765
Number of Withdrawls to External Accounts PercentileTop 25.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank506001
Number of Withdrawls to BitMEX Accounts PercentileTop 7.0 %

© 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.