Bitcoin Account: 1GP2hdK5yG4do6JpEFAJAegNnaucDBnmaw

StatisticValue
Address1GP2hdK5yG4do6JpEFAJAegNnaucDBnmaw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank899564
Current Blanace PercentileTop 12.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1521015
Maximum Balance PercentileTop 21.1 %
First Seen Block497335 (12/03/2017 09:27)
Last Seen Block552001 (11/30/2018 05:08)
Account Age (Blocks)346882
Account Age Rank880255
Account Age PercentileTop 12.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1487185
Deposits From External Accounts PercentileTop 20.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2203154
Deposits From BitMEX Accounts PercentileTop 30.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2203154
Withdrawls To External Accounts PercentileTop 30.5 %
Withdrawls To BitMEX Accounts (BTC)0.0092
Withdrawls To BitMEX Accounts Rank2775105
Withdrawls To BitMEX Accounts PercentileTop 38.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2909638
Number of Deposits from External Accounts PercentileTop 40.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3586564
Number of Deposits from BitMEX Accounts PercentileTop 49.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3586564
Number of Withdrawls to External Accounts PercentileTop 49.7 %
Number of Withdrawls to BitMEX Accounts142
Number of Withdrawls to BitMEX Accounts Rank6154
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.