Bitcoin Account: 1GnCUCcARvcbC6yrKrhoMzqn17R8NSRzc3

StatisticValue
Address1GnCUCcARvcbC6yrKrhoMzqn17R8NSRzc3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2262224
Current Blanace PercentileTop 31.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2692189
Maximum Balance PercentileTop 37.5 %
First Seen Block530045 (07/01/2018 13:15)
Last Seen Block606166 (12/01/2019 13:18)
Account Age (Blocks)289421
Account Age Rank2495390
Account Age PercentileTop 34.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2955049
Deposits From External Accounts PercentileTop 41.1 %
Deposits From BitMEX Accounts (BTC)7.4515
Deposits From BitMEX Accounts Rank33277
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank640909
Withdrawls To External Accounts PercentileTop 8.9 %
Withdrawls To BitMEX Accounts (BTC)2.0059
Withdrawls To BitMEX Accounts Rank172374
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank752278
Number of Deposits from External Accounts PercentileTop 10.5 %
Number of Deposits from BitMEX Accounts7
Number of Deposits from BitMEX Accounts Rank25959
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank633445
Number of Withdrawls to External Accounts PercentileTop 8.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank633842
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.