Bitcoin Account: 1GQU66tFHK6rLT8nQZ28GuA1VRxeC7JXHB

StatisticValue
Address1GQU66tFHK6rLT8nQZ28GuA1VRxeC7JXHB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1474242
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2070208
Maximum Balance PercentileTop 28.7 %
First Seen Block507045 (02/01/2018 04:04)
Last Seen Block507045 (02/01/2018 04:04)
Account Age (Blocks)342036
Account Age Rank1449568
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2032266
Deposits From External Accounts PercentileTop 28.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2734903
Deposits From BitMEX Accounts PercentileTop 37.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2734903
Withdrawls To External Accounts PercentileTop 37.9 %
Withdrawls To BitMEX Accounts (BTC)0.0484
Withdrawls To BitMEX Accounts Rank1584340
Withdrawls To BitMEX Accounts PercentileTop 21.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1851002
Number of Deposits from External Accounts PercentileTop 25.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2554192
Number of Deposits from BitMEX Accounts PercentileTop 35.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2554192
Number of Withdrawls to External Accounts PercentileTop 35.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3168361
Number of Withdrawls to BitMEX Accounts PercentileTop 43.9 %

© 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.