Bitcoin Account: 1GpDBANqsSvLf5LkA9cboZxtiqmfHvcnyL

StatisticValue
Address1GpDBANqsSvLf5LkA9cboZxtiqmfHvcnyL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank841587
Current Blanace PercentileTop 11.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1466101
Maximum Balance PercentileTop 20.3 %
First Seen Block496552 (11/28/2017 18:35)
Last Seen Block558484 (01/14/2019 11:37)
Account Age (Blocks)369031
Account Age Rank822781
Account Age PercentileTop 11.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1432736
Deposits From External Accounts PercentileTop 19.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2160311
Deposits From BitMEX Accounts PercentileTop 29.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2160311
Withdrawls To External Accounts PercentileTop 29.8 %
Withdrawls To BitMEX Accounts (BTC)0.0103
Withdrawls To BitMEX Accounts Rank2642708
Withdrawls To BitMEX Accounts PercentileTop 36.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2792526
Number of Deposits from External Accounts PercentileTop 38.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3482449
Number of Deposits from BitMEX Accounts PercentileTop 48.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3482449
Number of Withdrawls to External Accounts PercentileTop 48.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank240437
Number of Withdrawls to BitMEX Accounts PercentileTop 3.3 %

© 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.