Bitcoin Account: 1GeQWNUwa4SdJeaoFwydQy93XtBop1KXkN

StatisticValue
Address1GeQWNUwa4SdJeaoFwydQy93XtBop1KXkN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1307380
Current Blanace PercentileTop 18.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1914344
Maximum Balance PercentileTop 26.5 %
First Seen Block502895 (01/06/2018 19:32)
Last Seen Block514810 (03/23/2018 14:24)
Account Age (Blocks)345651
Account Age Rank1284175
Account Age PercentileTop 17.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1877412
Deposits From External Accounts PercentileTop 26.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2584495
Deposits From BitMEX Accounts PercentileTop 35.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2584495
Withdrawls To External Accounts PercentileTop 35.8 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5432431
Withdrawls To BitMEX Accounts PercentileTop 75.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5534570
Number of Deposits from External Accounts PercentileTop 76.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6185135
Number of Deposits from BitMEX Accounts PercentileTop 85.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6185135
Number of Withdrawls to External Accounts PercentileTop 85.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank800202
Number of Withdrawls to BitMEX Accounts PercentileTop 11.1 %

© 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.