Bitcoin Account: 1Gj4Psn74bj6pM4fK5HZNWSzSVouYDQCg8

StatisticValue
Address1Gj4Psn74bj6pM4fK5HZNWSzSVouYDQCg8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank340749
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank984293
Maximum Balance PercentileTop 13.6 %
First Seen Block483065 (09/02/2017 00:35)
Last Seen Block526799 (06/10/2018 04:01)
Account Age (Blocks)366016
Account Age Rank332839
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank960392
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1697715
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1697715
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.1901
Withdrawls To BitMEX Accounts Rank831905
Withdrawls To BitMEX Accounts PercentileTop 11.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1234420
Number of Deposits from External Accounts PercentileTop 17.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1957983
Number of Deposits from BitMEX Accounts PercentileTop 27.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1957983
Number of Withdrawls to External Accounts PercentileTop 27.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank151716
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.