Bitcoin Account: 1GmJZdcPYzm5nqjWdU4YAkjZL2WYgRauhu

StatisticValue
Address1GmJZdcPYzm5nqjWdU4YAkjZL2WYgRauhu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank801262
Current Blanace PercentileTop 11.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1427472
Maximum Balance PercentileTop 19.7 %
First Seen Block495866 (11/24/2017 09:20)
Last Seen Block520867 (05/02/2018 09:10)
Account Age (Blocks)369717
Account Age Rank782998
Account Age PercentileTop 10.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1394532
Deposits From External Accounts PercentileTop 19.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2123455
Deposits From BitMEX Accounts PercentileTop 29.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2123455
Withdrawls To External Accounts PercentileTop 29.3 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4342235
Withdrawls To BitMEX Accounts PercentileTop 60.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4445676
Number of Deposits from External Accounts PercentileTop 61.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5113200
Number of Deposits from BitMEX Accounts PercentileTop 70.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5113200
Number of Withdrawls to External Accounts PercentileTop 70.6 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank366783
Number of Withdrawls to BitMEX Accounts PercentileTop 5.1 %

© 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.