Bitcoin Account: 1GHD8Kyp5NoyiC6GZtf4Mx8gp8qhxkMVnm

StatisticValue
Address1GHD8Kyp5NoyiC6GZtf4Mx8gp8qhxkMVnm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank891034
Current Blanace PercentileTop 12.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1513677
Maximum Balance PercentileTop 20.9 %
First Seen Block497176 (12/02/2017 09:02)
Last Seen Block497176 (12/02/2017 09:02)
Account Age (Blocks)368407
Account Age Rank871695
Account Age PercentileTop 12.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1479897
Deposits From External Accounts PercentileTop 20.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2206109
Deposits From BitMEX Accounts PercentileTop 30.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2206109
Withdrawls To External Accounts PercentileTop 30.5 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3943313
Withdrawls To BitMEX Accounts PercentileTop 54.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4047617
Number of Deposits from External Accounts PercentileTop 55.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4719210
Number of Deposits from BitMEX Accounts PercentileTop 65.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4719210
Number of Withdrawls to External Accounts PercentileTop 65.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4742488
Number of Withdrawls to BitMEX Accounts PercentileTop 65.5 %

© 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.