Bitcoin Account: 1GNyQ1XZ5Bmbg52Wok8G93z7orLn15whYj

StatisticValue
Address1GNyQ1XZ5Bmbg52Wok8G93z7orLn15whYj
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3521926
Current Blanace PercentileTop 48.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3862777
Maximum Balance PercentileTop 53.5 %
First Seen Block554516 (12/19/2018 18:09)
Last Seen Block554516 (12/19/2018 18:09)
Account Age (Blocks)294565
Account Age Rank3484400
Account Age PercentileTop 48.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3818379
Deposits From External Accounts PercentileTop 52.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4343039
Deposits From BitMEX Accounts PercentileTop 60.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4343039
Withdrawls To External Accounts PercentileTop 60.1 %
Withdrawls To BitMEX Accounts (BTC)0.2500
Withdrawls To BitMEX Accounts Rank710871
Withdrawls To BitMEX Accounts PercentileTop 9.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1141168
Number of Deposits from External Accounts PercentileTop 15.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1868703
Number of Deposits from BitMEX Accounts PercentileTop 25.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1868703
Number of Withdrawls to External Accounts PercentileTop 25.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2652199
Number of Withdrawls to BitMEX Accounts PercentileTop 36.7 %

© 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.