Bitcoin Account: 1GdifzhiSuShdTAwh4Q1v9pHkZ8p7KYwMH

StatisticValue
Address1GdifzhiSuShdTAwh4Q1v9pHkZ8p7KYwMH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank665642
Current Blanace PercentileTop 9.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1296657
Maximum Balance PercentileTop 18.0 %
First Seen Block493331 (11/06/2017 11:36)
Last Seen Block575641 (05/12/2019 06:09)
Account Age (Blocks)355750
Account Age Rank651509
Account Age PercentileTop 9.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1267351
Deposits From External Accounts PercentileTop 17.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1993068
Deposits From BitMEX Accounts PercentileTop 27.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1993068
Withdrawls To External Accounts PercentileTop 27.6 %
Withdrawls To BitMEX Accounts (BTC)0.0223
Withdrawls To BitMEX Accounts Rank2072567
Withdrawls To BitMEX Accounts PercentileTop 28.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2279918
Number of Deposits from External Accounts PercentileTop 31.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2972625
Number of Deposits from BitMEX Accounts PercentileTop 41.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2972625
Number of Withdrawls to External Accounts PercentileTop 41.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank280957
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.