Bitcoin Account: 1GZYq2S2EyZLiDCrqKqKbUJqkLbUFA5BLQ

StatisticValue
Address1GZYq2S2EyZLiDCrqKqKbUJqkLbUFA5BLQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1260749
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1869692
Maximum Balance PercentileTop 25.9 %
First Seen Block501790 (12/30/2017 23:14)
Last Seen Block529035 (06/24/2018 14:55)
Account Age (Blocks)343432
Account Age Rank1237609
Account Age PercentileTop 17.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1832700
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2540761
Deposits From BitMEX Accounts PercentileTop 35.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2540761
Withdrawls To External Accounts PercentileTop 35.2 %
Withdrawls To BitMEX Accounts (BTC)0.0165
Withdrawls To BitMEX Accounts Rank2291616
Withdrawls To BitMEX Accounts PercentileTop 31.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2474729
Number of Deposits from External Accounts PercentileTop 34.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3161179
Number of Deposits from BitMEX Accounts PercentileTop 43.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3161179
Number of Withdrawls to External Accounts PercentileTop 43.8 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank340242
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.