Bitcoin Account: 1GkqqLk3FCSmu2N3mwYiSAjyMUmR83fCdL

StatisticValue
Address1GkqqLk3FCSmu2N3mwYiSAjyMUmR83fCdL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1610705
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2195196
Maximum Balance PercentileTop 30.3 %
First Seen Block509703 (02/18/2018 03:44)
Last Seen Block509703 (02/18/2018 03:44)
Account Age (Blocks)355880
Account Age Rank1583292
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2155128
Deposits From External Accounts PercentileTop 29.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2859768
Deposits From BitMEX Accounts PercentileTop 39.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2859768
Withdrawls To External Accounts PercentileTop 39.5 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4925753
Withdrawls To BitMEX Accounts PercentileTop 68.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5028841
Number of Deposits from External Accounts PercentileTop 69.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5691378
Number of Deposits from BitMEX Accounts PercentileTop 78.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5691378
Number of Withdrawls to External Accounts PercentileTop 78.6 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank464232
Number of Withdrawls to BitMEX Accounts PercentileTop 6.4 %

© 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.