Bitcoin Account: 1Ga4qyosqQCrpfKVt3Fu3Ee1q1qsvsgA4Z

StatisticValue
Address1Ga4qyosqQCrpfKVt3Fu3Ee1q1qsvsgA4Z
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank627574
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1260584
Maximum Balance PercentileTop 17.5 %
First Seen Block492494 (10/31/2017 11:39)
Last Seen Block498542 (12/10/2017 08:59)
Account Age (Blocks)356587
Account Age Rank614513
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1232193
Deposits From External Accounts PercentileTop 17.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1959404
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1959404
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0095
Withdrawls To BitMEX Accounts Rank2741898
Withdrawls To BitMEX Accounts PercentileTop 38.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2879893
Number of Deposits from External Accounts PercentileTop 39.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3559678
Number of Deposits from BitMEX Accounts PercentileTop 49.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3559678
Number of Withdrawls to External Accounts PercentileTop 49.3 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank285379
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.