Bitcoin Account: 1GPfxeqxv5izoqR58YgSdvgQdGEMS9N4Zb

StatisticValue
Address1GPfxeqxv5izoqR58YgSdvgQdGEMS9N4Zb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank220748
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank866681
Maximum Balance PercentileTop 12.0 %
First Seen Block478742 (08/02/2017 17:52)
Last Seen Block519832 (04/25/2018 04:56)
Account Age (Blocks)366753
Account Age Rank214157
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank843865
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1583032
Deposits From BitMEX Accounts PercentileTop 21.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1583032
Withdrawls To External Accounts PercentileTop 21.9 %
Withdrawls To BitMEX Accounts (BTC)0.0053
Withdrawls To BitMEX Accounts Rank3185936
Withdrawls To BitMEX Accounts PercentileTop 44.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3295285
Number of Deposits from External Accounts PercentileTop 45.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3967130
Number of Deposits from BitMEX Accounts PercentileTop 54.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3967130
Number of Withdrawls to External Accounts PercentileTop 54.9 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank140598
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.