Bitcoin Account: 1Gf2BARGm1icsPHnG7tQ73rqaUA2SSTw29

StatisticValue
Address1Gf2BARGm1icsPHnG7tQ73rqaUA2SSTw29
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank40953
Current Blanace PercentileTop 0.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank697359
Maximum Balance PercentileTop 9.6 %
First Seen Block437341 (11/04/2016 17:14)
Last Seen Block498175 (12/08/2017 03:16)
Account Age (Blocks)428242
Account Age Rank39054
Account Age PercentileTop 0.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank678637
Deposits From External Accounts PercentileTop 9.4 %
Deposits From BitMEX Accounts (BTC)13.6010
Deposits From BitMEX Accounts Rank21153
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank679844
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)3.1000
Withdrawls To BitMEX Accounts Rank124062
Withdrawls To BitMEX Accounts PercentileTop 1.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank723924
Number of Deposits from External Accounts PercentileTop 10.0 %
Number of Deposits from BitMEX Accounts12
Number of Deposits from BitMEX Accounts Rank13742
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank672674
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank862830
Number of Withdrawls to BitMEX Accounts PercentileTop 11.9 %

© 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.