Bitcoin Account: 1GNS8E7XY5ueqR4faoinc4VK7qP6ETJRn9

StatisticValue
Address1GNS8E7XY5ueqR4faoinc4VK7qP6ETJRn9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1592876
Current Blanace PercentileTop 22.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2179190
Maximum Balance PercentileTop 30.1 %
First Seen Block509277 (02/15/2018 08:25)
Last Seen Block509286 (02/15/2018 09:42)
Account Age (Blocks)356306
Account Age Rank1565756
Account Age PercentileTop 21.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2139299
Deposits From External Accounts PercentileTop 29.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2845059
Deposits From BitMEX Accounts PercentileTop 39.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2845059
Withdrawls To External Accounts PercentileTop 39.3 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4582566
Withdrawls To BitMEX Accounts PercentileTop 63.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4685811
Number of Deposits from External Accounts PercentileTop 64.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5351069
Number of Deposits from BitMEX Accounts PercentileTop 73.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5351069
Number of Withdrawls to External Accounts PercentileTop 73.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1669589
Number of Withdrawls to BitMEX Accounts PercentileTop 23.1 %

© 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.