Bitcoin Account: 1GveGYEjS6FQsiZNvNihrtJwi5PMSr3xcH

StatisticValue
Address1GveGYEjS6FQsiZNvNihrtJwi5PMSr3xcH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank855603
Current Blanace PercentileTop 11.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1479598
Maximum Balance PercentileTop 20.4 %
First Seen Block496713 (11/29/2017 16:08)
Last Seen Block496713 (11/29/2017 16:08)
Account Age (Blocks)368870
Account Age Rank836801
Account Age PercentileTop 11.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1446258
Deposits From External Accounts PercentileTop 20.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2173303
Deposits From BitMEX Accounts PercentileTop 30.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2173303
Withdrawls To External Accounts PercentileTop 30.0 %
Withdrawls To BitMEX Accounts (BTC)0.2000
Withdrawls To BitMEX Accounts Rank796065
Withdrawls To BitMEX Accounts PercentileTop 11.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1207093
Number of Deposits from External Accounts PercentileTop 16.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1939265
Number of Deposits from BitMEX Accounts PercentileTop 26.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1939265
Number of Withdrawls to External Accounts PercentileTop 26.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2695267
Number of Withdrawls to BitMEX Accounts PercentileTop 37.2 %

© 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.