Bitcoin Account: 1GNLBRrhnUtMQLKGTmtepiwKVUCP7XY2Rd

StatisticValue
Address1GNLBRrhnUtMQLKGTmtepiwKVUCP7XY2Rd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank347585
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank990893
Maximum Balance PercentileTop 13.7 %
First Seen Block483239 (09/03/2017 03:11)
Last Seen Block511342 (02/28/2018 16:12)
Account Age (Blocks)360978
Account Age Rank339729
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank966976
Deposits From External Accounts PercentileTop 13.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1701712
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1701712
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.0015
Withdrawls To BitMEX Accounts Rank3951257
Withdrawls To BitMEX Accounts PercentileTop 54.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4054618
Number of Deposits from External Accounts PercentileTop 56.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4716164
Number of Deposits from BitMEX Accounts PercentileTop 65.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4716164
Number of Withdrawls to External Accounts PercentileTop 65.3 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank360285
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.