Bitcoin Account: 1GSGj4nkTJLRXXBHBzM1YJsC3zgzUCXEn4

StatisticValue
Address1GSGj4nkTJLRXXBHBzM1YJsC3zgzUCXEn4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank250577
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank895742
Maximum Balance PercentileTop 12.4 %
First Seen Block480135 (08/11/2017 22:14)
Last Seen Block498546 (12/10/2017 09:32)
Account Age (Blocks)364082
Account Age Rank243580
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank872553
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1609867
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1609867
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0175
Withdrawls To BitMEX Accounts Rank2253114
Withdrawls To BitMEX Accounts PercentileTop 31.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2440390
Number of Deposits from External Accounts PercentileTop 33.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3126782
Number of Deposits from BitMEX Accounts PercentileTop 43.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3126782
Number of Withdrawls to External Accounts PercentileTop 43.3 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank122972
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.