Bitcoin Account: 1GwAnMFa3pE31S7mdU1wong3erXjs3ZQkp

StatisticValue
Address1GwAnMFa3pE31S7mdU1wong3erXjs3ZQkp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank398273
Current Blanace PercentileTop 5.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1040462
Maximum Balance PercentileTop 14.4 %
First Seen Block484964 (09/13/2017 05:26)
Last Seen Block501869 (12/31/2017 08:21)
Account Age (Blocks)359253
Account Age Rank390006
Account Age PercentileTop 5.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1016197
Deposits From External Accounts PercentileTop 14.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1749652
Deposits From BitMEX Accounts PercentileTop 24.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1749652
Withdrawls To External Accounts PercentileTop 24.2 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4576151
Withdrawls To BitMEX Accounts PercentileTop 63.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4678476
Number of Deposits from External Accounts PercentileTop 64.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5333848
Number of Deposits from BitMEX Accounts PercentileTop 73.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5333848
Number of Withdrawls to External Accounts PercentileTop 73.9 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank579188
Number of Withdrawls to BitMEX Accounts PercentileTop 8.0 %

© 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.