Bitcoin Account: 1GiK5xErzbWTDgSBh9vCdSSUFQynWE9ekx

StatisticValue
Address1GiK5xErzbWTDgSBh9vCdSSUFQynWE9ekx
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank140338
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank789168
Maximum Balance PercentileTop 10.9 %
First Seen Block472585 (06/23/2017 18:22)
Last Seen Block514102 (03/18/2018 14:56)
Account Age (Blocks)376496
Account Age Rank134805
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank767345
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1512073
Deposits From BitMEX Accounts PercentileTop 20.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1512073
Withdrawls To External Accounts PercentileTop 20.9 %
Withdrawls To BitMEX Accounts (BTC)0.1579
Withdrawls To BitMEX Accounts Rank903330
Withdrawls To BitMEX Accounts PercentileTop 12.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1289441
Number of Deposits from External Accounts PercentileTop 17.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2011047
Number of Deposits from BitMEX Accounts PercentileTop 27.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2011047
Number of Withdrawls to External Accounts PercentileTop 27.8 %
Number of Withdrawls to BitMEX Accounts55
Number of Withdrawls to BitMEX Accounts Rank19818
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.