Bitcoin Account: 1Gh6gSXDyz4jPXiSdN8sr5iCqDBRLnpurs

StatisticValue
Address1Gh6gSXDyz4jPXiSdN8sr5iCqDBRLnpurs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank385132
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1027704
Maximum Balance PercentileTop 14.2 %
First Seen Block484443 (09/10/2017 01:13)
Last Seen Block528848 (06/23/2018 13:36)
Account Age (Blocks)362464
Account Age Rank376935
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1003546
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)1.0781
Deposits From BitMEX Accounts Rank113924
Deposits From BitMEX Accounts PercentileTop 1.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank762948
Withdrawls To External Accounts PercentileTop 10.6 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3674939
Withdrawls To BitMEX Accounts PercentileTop 50.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3779255
Number of Deposits from External Accounts PercentileTop 52.3 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank72533
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank720296
Number of Withdrawls to External Accounts PercentileTop 10.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank393957
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.