Bitcoin Account: 1QGNQ9kDS2f3qf7dNa5qzBT3Rwsh9ymquK

StatisticValue
Address1QGNQ9kDS2f3qf7dNa5qzBT3Rwsh9ymquK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank169499
Current Blanace PercentileTop 2.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank817757
Maximum Balance PercentileTop 11.3 %
First Seen Block475507 (07/12/2017 17:22)
Last Seen Block497085 (12/01/2017 20:42)
Account Age (Blocks)377648
Account Age Rank163827
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank795715
Deposits From External Accounts PercentileTop 11.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1541208
Deposits From BitMEX Accounts PercentileTop 21.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1541208
Withdrawls To External Accounts PercentileTop 21.3 %
Withdrawls To BitMEX Accounts (BTC)0.0088
Withdrawls To BitMEX Accounts Rank2810428
Withdrawls To BitMEX Accounts PercentileTop 38.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2943247
Number of Deposits from External Accounts PercentileTop 40.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3624207
Number of Deposits from BitMEX Accounts PercentileTop 50.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3624207
Number of Withdrawls to External Accounts PercentileTop 50.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank179168
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.