Bitcoin Account: 1GRwbkLcbkN5VBEYpDQTcE78XFfS8rStPB

StatisticValue
Address1GRwbkLcbkN5VBEYpDQTcE78XFfS8rStPB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank282555
Current Blanace PercentileTop 3.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank927630
Maximum Balance PercentileTop 12.8 %
First Seen Block480798 (08/16/2017 17:47)
Last Seen Block555127 (12/23/2018 16:47)
Account Age (Blocks)372357
Account Age Rank275249
Account Age PercentileTop 3.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank904111
Deposits From External Accounts PercentileTop 12.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1645075
Deposits From BitMEX Accounts PercentileTop 22.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1645075
Withdrawls To External Accounts PercentileTop 22.8 %
Withdrawls To BitMEX Accounts (BTC)0.0099
Withdrawls To BitMEX Accounts Rank2704426
Withdrawls To BitMEX Accounts PercentileTop 37.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2850810
Number of Deposits from External Accounts PercentileTop 39.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3534137
Number of Deposits from BitMEX Accounts PercentileTop 48.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3534137
Number of Withdrawls to External Accounts PercentileTop 48.9 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank67589
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.