Bitcoin Account: 1Gk2fhpvthmMvsA1PG5PXKAuJySupSh1rr

StatisticValue
Address1Gk2fhpvthmMvsA1PG5PXKAuJySupSh1rr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank154641
Current Blanace PercentileTop 2.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank803379
Maximum Balance PercentileTop 11.1 %
First Seen Block473873 (07/02/2017 15:36)
Last Seen Block530447 (07/04/2018 13:36)
Account Age (Blocks)379282
Account Age Rank149196
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank781526
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1527692
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1527692
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3672531
Withdrawls To BitMEX Accounts PercentileTop 50.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3777135
Number of Deposits from External Accounts PercentileTop 52.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4446402
Number of Deposits from BitMEX Accounts PercentileTop 61.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4446402
Number of Withdrawls to External Accounts PercentileTop 61.5 %
Number of Withdrawls to BitMEX Accounts61
Number of Withdrawls to BitMEX Accounts Rank17858
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.