Bitcoin Account: 1GvDviu35bTfQUTNWUTwjjeGzPAL1bguUc

StatisticValue
Address1GvDviu35bTfQUTNWUTwjjeGzPAL1bguUc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank734801
Current Blanace PercentileTop 10.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1363906
Maximum Balance PercentileTop 18.8 %
First Seen Block494510 (11/15/2017 19:28)
Last Seen Block494510 (11/15/2017 19:28)
Account Age (Blocks)374216
Account Age Rank717999
Account Age PercentileTop 9.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1332245
Deposits From External Accounts PercentileTop 18.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2063744
Deposits From BitMEX Accounts PercentileTop 28.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2063744
Withdrawls To External Accounts PercentileTop 28.5 %
Withdrawls To BitMEX Accounts (BTC)0.0205
Withdrawls To BitMEX Accounts Rank2124605
Withdrawls To BitMEX Accounts PercentileTop 29.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2328844
Number of Deposits from External Accounts PercentileTop 32.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3028632
Number of Deposits from BitMEX Accounts PercentileTop 41.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3028632
Number of Withdrawls to External Accounts PercentileTop 41.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3520248
Number of Withdrawls to BitMEX Accounts PercentileTop 48.6 %

© 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.