Bitcoin Account: 1GGK3qdS8xXqh8UbJMGkEe1XBybBzJV1Tc

StatisticValue
Address1GGK3qdS8xXqh8UbJMGkEe1XBybBzJV1Tc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank609209
Current Blanace PercentileTop 8.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1243493
Maximum Balance PercentileTop 17.2 %
First Seen Block491869 (10/26/2017 13:35)
Last Seen Block502813 (01/06/2018 08:20)
Account Age (Blocks)361286
Account Age Rank596841
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1215595
Deposits From External Accounts PercentileTop 16.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1945772
Deposits From BitMEX Accounts PercentileTop 26.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1945772
Withdrawls To External Accounts PercentileTop 26.9 %
Withdrawls To BitMEX Accounts (BTC)0.0210
Withdrawls To BitMEX Accounts Rank2109558
Withdrawls To BitMEX Accounts PercentileTop 29.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2314179
Number of Deposits from External Accounts PercentileTop 32.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3008294
Number of Deposits from BitMEX Accounts PercentileTop 41.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3008294
Number of Withdrawls to External Accounts PercentileTop 41.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank203422
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.