Bitcoin Account: 1Ga3qoWq6MdZczsBXJi1Nk5sf8mqP8svvL

StatisticValue
Address1Ga3qoWq6MdZczsBXJi1Nk5sf8mqP8svvL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank350547
Current Blanace PercentileTop 4.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank994258
Maximum Balance PercentileTop 13.8 %
First Seen Block483370 (09/03/2017 22:35)
Last Seen Block485878 (09/18/2017 11:00)
Account Age (Blocks)370987
Account Age Rank342743
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank970354
Deposits From External Accounts PercentileTop 13.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1710195
Deposits From BitMEX Accounts PercentileTop 23.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1710195
Withdrawls To External Accounts PercentileTop 23.7 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3470382
Withdrawls To BitMEX Accounts PercentileTop 48.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3575822
Number of Deposits from External Accounts PercentileTop 49.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4248311
Number of Deposits from BitMEX Accounts PercentileTop 58.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4248311
Number of Withdrawls to External Accounts PercentileTop 58.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1537131
Number of Withdrawls to BitMEX Accounts PercentileTop 21.3 %

© 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.