Bitcoin Account: 1GkTHkAdZF5DJ8xN5o1ax86SAb3dn3cyTp

StatisticValue
Address1GkTHkAdZF5DJ8xN5o1ax86SAb3dn3cyTp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1488943
Current Blanace PercentileTop 20.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2083988
Maximum Balance PercentileTop 28.9 %
First Seen Block507222 (02/02/2018 06:13)
Last Seen Block621918 (03/17/2020 03:33)
Account Age (Blocks)340423
Account Age Rank1464113
Account Age PercentileTop 20.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2045893
Deposits From External Accounts PercentileTop 28.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2747198
Deposits From BitMEX Accounts PercentileTop 38.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2747198
Withdrawls To External Accounts PercentileTop 38.0 %
Withdrawls To BitMEX Accounts (BTC)3.7316
Withdrawls To BitMEX Accounts Rank109187
Withdrawls To BitMEX Accounts PercentileTop 1.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank714503
Number of Deposits from External Accounts PercentileTop 9.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1464475
Number of Deposits from BitMEX Accounts PercentileTop 20.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1464475
Number of Withdrawls to External Accounts PercentileTop 20.3 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank81803
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.