Bitcoin Account: 1GJKABqjZpb5ayuyvcmveoiZyTCTcf8Vog

StatisticValue
Address1GJKABqjZpb5ayuyvcmveoiZyTCTcf8Vog
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank818606
Current Blanace PercentileTop 11.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1442746
Maximum Balance PercentileTop 20.0 %
First Seen Block496218 (11/26/2017 16:25)
Last Seen Block502417 (01/03/2018 20:10)
Account Age (Blocks)336383
Account Age Rank800234
Account Age PercentileTop 11.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1409575
Deposits From External Accounts PercentileTop 19.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2118994
Deposits From BitMEX Accounts PercentileTop 29.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2118994
Withdrawls To External Accounts PercentileTop 29.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5846142
Withdrawls To BitMEX Accounts PercentileTop 81.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5947579
Number of Deposits from External Accounts PercentileTop 82.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6585407
Number of Deposits from BitMEX Accounts PercentileTop 91.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6585407
Number of Withdrawls to External Accounts PercentileTop 91.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank224094
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.