Bitcoin Account: 1GfwPBBQfk3bSSPHZmP3JjrGsUPg2U3EED

StatisticValue
Address1GfwPBBQfk3bSSPHZmP3JjrGsUPg2U3EED
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2195764
Current Blanace PercentileTop 30.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2705268
Maximum Balance PercentileTop 37.4 %
First Seen Block521507 (05/06/2018 19:50)
Last Seen Block549208 (11/08/2018 02:32)
Account Age (Blocks)347219
Account Age Rank2157403
Account Age PercentileTop 29.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2656562
Deposits From External Accounts PercentileTop 36.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3319877
Deposits From BitMEX Accounts PercentileTop 45.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3319877
Withdrawls To External Accounts PercentileTop 45.9 %
Withdrawls To BitMEX Accounts (BTC)0.0101
Withdrawls To BitMEX Accounts Rank2658313
Withdrawls To BitMEX Accounts PercentileTop 36.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2807021
Number of Deposits from External Accounts PercentileTop 38.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3497225
Number of Deposits from BitMEX Accounts PercentileTop 48.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3497225
Number of Withdrawls to External Accounts PercentileTop 48.3 %
Number of Withdrawls to BitMEX Accounts129
Number of Withdrawls to BitMEX Accounts Rank7093
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.