Bitcoin Account: 1GX4SiYxuY2VnGsyPTpnSKs8SDHJhp7KMd

StatisticValue
Address1GX4SiYxuY2VnGsyPTpnSKs8SDHJhp7KMd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank647251
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1280034
Maximum Balance PercentileTop 17.7 %
First Seen Block492866 (11/03/2017 00:27)
Last Seen Block502311 (01/03/2018 03:31)
Account Age (Blocks)372717
Account Age Rank633572
Account Age PercentileTop 8.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1251113
Deposits From External Accounts PercentileTop 17.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1985111
Deposits From BitMEX Accounts PercentileTop 27.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1985111
Withdrawls To External Accounts PercentileTop 27.4 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3868452
Withdrawls To BitMEX Accounts PercentileTop 53.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3972961
Number of Deposits from External Accounts PercentileTop 54.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4645378
Number of Deposits from BitMEX Accounts PercentileTop 64.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4645378
Number of Withdrawls to External Accounts PercentileTop 64.2 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank114755
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.