Bitcoin Account: 1GXgcbBs2yRkj8VwmScgrhHfaJp7YXvNgx

StatisticValue
Address1GXgcbBs2yRkj8VwmScgrhHfaJp7YXvNgx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank220922
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank866843
Maximum Balance PercentileTop 12.0 %
First Seen Block478745 (08/02/2017 18:18)
Last Seen Block504371 (01/15/2018 18:32)
Account Age (Blocks)366477
Account Age Rank214327
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank844024
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1583169
Deposits From BitMEX Accounts PercentileTop 21.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1583169
Withdrawls To External Accounts PercentileTop 21.9 %
Withdrawls To BitMEX Accounts (BTC)0.0072
Withdrawls To BitMEX Accounts Rank2965517
Withdrawls To BitMEX Accounts PercentileTop 41.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3087630
Number of Deposits from External Accounts PercentileTop 42.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3762605
Number of Deposits from BitMEX Accounts PercentileTop 52.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3762605
Number of Withdrawls to External Accounts PercentileTop 52.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank157795
Number of Withdrawls to BitMEX Accounts PercentileTop 2.2 %

© 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.