Bitcoin Account: 1GqU93nhkzbri9zj8STtR8bru7e6VVRyiM

StatisticValue
Address1GqU93nhkzbri9zj8STtR8bru7e6VVRyiM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank266613
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank912374
Maximum Balance PercentileTop 12.6 %
First Seen Block480485 (08/14/2017 10:28)
Last Seen Block522241 (05/11/2018 21:23)
Account Age (Blocks)385098
Account Age Rank259271
Account Age PercentileTop 3.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank888954
Deposits From External Accounts PercentileTop 12.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1635833
Deposits From BitMEX Accounts PercentileTop 22.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1635833
Withdrawls To External Accounts PercentileTop 22.6 %
Withdrawls To BitMEX Accounts (BTC)0.0165
Withdrawls To BitMEX Accounts Rank2289867
Withdrawls To BitMEX Accounts PercentileTop 31.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2474147
Number of Deposits from External Accounts PercentileTop 34.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3169837
Number of Deposits from BitMEX Accounts PercentileTop 43.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3169837
Number of Withdrawls to External Accounts PercentileTop 43.8 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank526107
Number of Withdrawls to BitMEX Accounts PercentileTop 7.3 %

© 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.