Bitcoin Account: 1GwR5Q2nbPYr91nNSgpYneHsoSQM4PbS5e

StatisticValue
Address1GwR5Q2nbPYr91nNSgpYneHsoSQM4PbS5e
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank888803
Current Blanace PercentileTop 12.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1511529
Maximum Balance PercentileTop 20.9 %
First Seen Block497132 (12/02/2017 01:54)
Last Seen Block507111 (02/01/2018 15:02)
Account Age (Blocks)368451
Account Age Rank869526
Account Age PercentileTop 12.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1477808
Deposits From External Accounts PercentileTop 20.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2204033
Deposits From BitMEX Accounts PercentileTop 30.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2204033
Withdrawls To External Accounts PercentileTop 30.4 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3595139
Withdrawls To BitMEX Accounts PercentileTop 49.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3700559
Number of Deposits from External Accounts PercentileTop 51.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4376152
Number of Deposits from BitMEX Accounts PercentileTop 60.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4376152
Number of Withdrawls to External Accounts PercentileTop 60.5 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank997677
Number of Withdrawls to BitMEX Accounts PercentileTop 13.8 %

© 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.