Bitcoin Account: 1GQBuxVV8fU1LZS4u14bVkjHqiDXjgU47w

StatisticValue
Address1GQBuxVV8fU1LZS4u14bVkjHqiDXjgU47w
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank277046
Current Blanace PercentileTop 3.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank921898
Maximum Balance PercentileTop 12.8 %
First Seen Block480665 (08/15/2017 15:23)
Last Seen Block535946 (08/09/2018 15:21)
Account Age (Blocks)368416
Account Age Rank269636
Account Age PercentileTop 3.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank898413
Deposits From External Accounts PercentileTop 12.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1637424
Deposits From BitMEX Accounts PercentileTop 22.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1637424
Withdrawls To External Accounts PercentileTop 22.7 %
Withdrawls To BitMEX Accounts (BTC)0.0214
Withdrawls To BitMEX Accounts Rank2096998
Withdrawls To BitMEX Accounts PercentileTop 29.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2302291
Number of Deposits from External Accounts PercentileTop 31.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2994520
Number of Deposits from BitMEX Accounts PercentileTop 41.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2994520
Number of Withdrawls to External Accounts PercentileTop 41.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank203368
Number of Withdrawls to BitMEX Accounts PercentileTop 2.8 %

© 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.