Bitcoin Account: 1GUUZJE1tgcaHGNEDdNLn6PL5LrNpCYwEJ

StatisticValue
Address1GUUZJE1tgcaHGNEDdNLn6PL5LrNpCYwEJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank536474
Current Blanace PercentileTop 7.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1173651
Maximum Balance PercentileTop 16.3 %
First Seen Block489577 (10/13/2017 00:20)
Last Seen Block507017 (02/01/2018 00:36)
Account Age (Blocks)355918
Account Age Rank525658
Account Age PercentileTop 7.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1147151
Deposits From External Accounts PercentileTop 15.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1876941
Deposits From BitMEX Accounts PercentileTop 26.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1876941
Withdrawls To External Accounts PercentileTop 26.0 %
Withdrawls To BitMEX Accounts (BTC)0.0160
Withdrawls To BitMEX Accounts Rank2309079
Withdrawls To BitMEX Accounts PercentileTop 32.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2490259
Number of Deposits from External Accounts PercentileTop 34.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3176448
Number of Deposits from BitMEX Accounts PercentileTop 44.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3176448
Number of Withdrawls to External Accounts PercentileTop 44.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110895
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.