Bitcoin Account: 1GKM3tUw9DM9pRUHYwjViLvGjgxwnMk2dD

StatisticValue
Address1GKM3tUw9DM9pRUHYwjViLvGjgxwnMk2dD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank280762
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank926282
Maximum Balance PercentileTop 12.8 %
First Seen Block482481 (08/29/2017 13:17)
Last Seen Block482481 (08/29/2017 13:17)
Account Age (Blocks)383102
Account Age Rank319265
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank947849
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0960
Deposits From BitMEX Accounts Rank370008
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank991815
Withdrawls To External Accounts PercentileTop 13.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6837535
Withdrawls To BitMEX Accounts PercentileTop 94.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6838051
Number of Deposits from External Accounts PercentileTop 94.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank473249
Number of Deposits from BitMEX Accounts PercentileTop 6.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1058778
Number of Withdrawls to External Accounts PercentileTop 14.6 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6871025
Number of Withdrawls to BitMEX Accounts PercentileTop 94.9 %

© 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.