Bitcoin Account: 1Gzd9L9b23uVzM7zMAZxbXsTd43QZEHs4z

StatisticValue
Address1Gzd9L9b23uVzM7zMAZxbXsTd43QZEHs4z
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1138970
Current Blanace PercentileTop 15.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1752639
Maximum Balance PercentileTop 24.2 %
First Seen Block500154 (12/19/2017 18:48)
Last Seen Block512689 (03/09/2018 03:58)
Account Age (Blocks)365429
Account Age Rank1116731
Account Age PercentileTop 15.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1716462
Deposits From External Accounts PercentileTop 23.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2436567
Deposits From BitMEX Accounts PercentileTop 33.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2436567
Withdrawls To External Accounts PercentileTop 33.7 %
Withdrawls To BitMEX Accounts (BTC)0.0180
Withdrawls To BitMEX Accounts Rank2230799
Withdrawls To BitMEX Accounts PercentileTop 30.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2421362
Number of Deposits from External Accounts PercentileTop 33.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3118100
Number of Deposits from BitMEX Accounts PercentileTop 43.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3118100
Number of Withdrawls to External Accounts PercentileTop 43.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank686190
Number of Withdrawls to BitMEX Accounts PercentileTop 9.5 %

© 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.