Bitcoin Account: 1GwTh5MsJxfJSqnUqGLE5D65WGcdHWWY9G

StatisticValue
Address1GwTh5MsJxfJSqnUqGLE5D65WGcdHWWY9G
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank340284
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank984173
Maximum Balance PercentileTop 13.6 %
First Seen Block483057 (09/01/2017 23:52)
Last Seen Block493139 (11/05/2017 04:55)
Account Age (Blocks)370098
Account Age Rank332536
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank960284
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1699708
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1699708
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3524718
Withdrawls To BitMEX Accounts PercentileTop 48.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3629910
Number of Deposits from External Accounts PercentileTop 50.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4301013
Number of Deposits from BitMEX Accounts PercentileTop 59.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4301013
Number of Withdrawls to External Accounts PercentileTop 59.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank434046
Number of Withdrawls to BitMEX Accounts PercentileTop 6.0 %

© 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.