Bitcoin Account: 1GfPni5b11p5FE5j9eUxV2uSQDtKBqM2e2

StatisticValue
Address1GfPni5b11p5FE5j9eUxV2uSQDtKBqM2e2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1797665
Current Blanace PercentileTop 24.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2357250
Maximum Balance PercentileTop 32.6 %
First Seen Block513379 (03/13/2018 17:35)
Last Seen Block578624 (05/31/2019 03:56)
Account Age (Blocks)355347
Account Age Rank1764589
Account Age PercentileTop 24.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2312485
Deposits From External Accounts PercentileTop 31.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3007070
Deposits From BitMEX Accounts PercentileTop 41.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3007070
Withdrawls To External Accounts PercentileTop 41.5 %
Withdrawls To BitMEX Accounts (BTC)0.1387
Withdrawls To BitMEX Accounts Rank963684
Withdrawls To BitMEX Accounts PercentileTop 13.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1337207
Number of Deposits from External Accounts PercentileTop 18.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2065077
Number of Deposits from BitMEX Accounts PercentileTop 28.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2065077
Number of Withdrawls to External Accounts PercentileTop 28.5 %
Number of Withdrawls to BitMEX Accounts323
Number of Withdrawls to BitMEX Accounts Rank1295
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.