Bitcoin Account: 1GrtYZ2kTPxf6E2c4pQhd4NiKMvktqa8EU

StatisticValue
Address1GrtYZ2kTPxf6E2c4pQhd4NiKMvktqa8EU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank129006
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank779073
Maximum Balance PercentileTop 10.8 %
First Seen Block471511 (06/16/2017 09:32)
Last Seen Block630292 (05/14/2020 01:44)
Account Age (Blocks)397215
Account Age Rank123331
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank757103
Deposits From External Accounts PercentileTop 10.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1510412
Deposits From BitMEX Accounts PercentileTop 20.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1510412
Withdrawls To External Accounts PercentileTop 20.9 %
Withdrawls To BitMEX Accounts (BTC)0.0400
Withdrawls To BitMEX Accounts Rank1690334
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1944463
Number of Deposits from External Accounts PercentileTop 26.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2653369
Number of Deposits from BitMEX Accounts PercentileTop 36.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2653369
Number of Withdrawls to External Accounts PercentileTop 36.6 %
Number of Withdrawls to BitMEX Accounts108
Number of Withdrawls to BitMEX Accounts Rank8879
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.