Bitcoin Account: 1GscPbXoLZsb34n89cUPhk7yXm3zVPZmdf

StatisticValue
Address1GscPbXoLZsb34n89cUPhk7yXm3zVPZmdf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5312700
Current Blanace PercentileTop 73.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5461920
Maximum Balance PercentileTop 75.6 %
First Seen Block604954 (11/22/2019 21:46)
Last Seen Block604954 (11/22/2019 21:46)
Account Age (Blocks)244127
Account Age Rank5294002
Account Age PercentileTop 73.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5441152
Deposits From External Accounts PercentileTop 75.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5758933
Deposits From BitMEX Accounts PercentileTop 79.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5758933
Withdrawls To External Accounts PercentileTop 79.7 %
Withdrawls To BitMEX Accounts (BTC)0.0180
Withdrawls To BitMEX Accounts Rank2232258
Withdrawls To BitMEX Accounts PercentileTop 30.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2422009
Number of Deposits from External Accounts PercentileTop 33.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3111196
Number of Deposits from BitMEX Accounts PercentileTop 43.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3111196
Number of Withdrawls to External Accounts PercentileTop 43.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3591744
Number of Withdrawls to BitMEX Accounts PercentileTop 49.7 %

© 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.