Bitcoin Account: 1GaefNJAm3UMP9aCaocR6EqNqHVWiHBP7u

StatisticValue
Address1GaefNJAm3UMP9aCaocR6EqNqHVWiHBP7u
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank868502
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1492002
Maximum Balance PercentileTop 20.6 %
First Seen Block496863 (11/30/2017 13:39)
Last Seen Block515923 (03/31/2018 01:34)
Account Age (Blocks)368720
Account Age Rank849514
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1458523
Deposits From External Accounts PercentileTop 20.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2185216
Deposits From BitMEX Accounts PercentileTop 30.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2185216
Withdrawls To External Accounts PercentileTop 30.2 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4629787
Withdrawls To BitMEX Accounts PercentileTop 64.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4732998
Number of Deposits from External Accounts PercentileTop 65.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5397848
Number of Deposits from BitMEX Accounts PercentileTop 74.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5397848
Number of Withdrawls to External Accounts PercentileTop 74.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank219569
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.