Bitcoin Account: 1Gq1Rrq5HJvm83WmTVjgrgrzieFfSbZzK9

StatisticValue
Address1Gq1Rrq5HJvm83WmTVjgrgrzieFfSbZzK9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank111718
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank761822
Maximum Balance PercentileTop 10.5 %
First Seen Block470161 (06/07/2017 07:57)
Last Seen Block470161 (06/07/2017 07:57)
Account Age (Blocks)384196
Account Age Rank106040
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank739697
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1488527
Deposits From BitMEX Accounts PercentileTop 20.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1488527
Withdrawls To External Accounts PercentileTop 20.6 %
Withdrawls To BitMEX Accounts (BTC)0.0017
Withdrawls To BitMEX Accounts Rank3886344
Withdrawls To BitMEX Accounts PercentileTop 53.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3990293
Number of Deposits from External Accounts PercentileTop 55.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4657778
Number of Deposits from BitMEX Accounts PercentileTop 64.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4657778
Number of Withdrawls to External Accounts PercentileTop 64.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4706728
Number of Withdrawls to BitMEX Accounts PercentileTop 65.1 %

© 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.