Bitcoin Account: 1GuSQuUDyv61JkqtR4pMM17YjPLuM2PYSX

StatisticValue
Address1GuSQuUDyv61JkqtR4pMM17YjPLuM2PYSX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3751689
Current Blanace PercentileTop 52.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4063375
Maximum Balance PercentileTop 56.3 %
First Seen Block562416 (02/10/2019 09:16)
Last Seen Block570877 (04/09/2019 10:54)
Account Age (Blocks)280146
Account Age Rank3717682
Account Age PercentileTop 51.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4022917
Deposits From External Accounts PercentileTop 55.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4514223
Deposits From BitMEX Accounts PercentileTop 62.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4514223
Withdrawls To External Accounts PercentileTop 62.6 %
Withdrawls To BitMEX Accounts (BTC)0.1269
Withdrawls To BitMEX Accounts Rank1002982
Withdrawls To BitMEX Accounts PercentileTop 13.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1366918
Number of Deposits from External Accounts PercentileTop 18.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2081754
Number of Deposits from BitMEX Accounts PercentileTop 28.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2081754
Number of Withdrawls to External Accounts PercentileTop 28.9 %
Number of Withdrawls to BitMEX Accounts49
Number of Withdrawls to BitMEX Accounts Rank22436
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.