Bitcoin Account: 1QGnAM1FBAH8Vnz1UPNPcz5iZ6Wq1YJcgF

StatisticValue
Address1QGnAM1FBAH8Vnz1UPNPcz5iZ6Wq1YJcgF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank965170
Current Blanace PercentileTop 13.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1584201
Maximum Balance PercentileTop 21.9 %
First Seen Block498173 (12/08/2017 03:05)
Last Seen Block543092 (09/26/2018 01:49)
Account Age (Blocks)350908
Account Age Rank944410
Account Age PercentileTop 13.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1549162
Deposits From External Accounts PercentileTop 21.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2266240
Deposits From BitMEX Accounts PercentileTop 31.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2266240
Withdrawls To External Accounts PercentileTop 31.4 %
Withdrawls To BitMEX Accounts (BTC)0.0568
Withdrawls To BitMEX Accounts Rank1470071
Withdrawls To BitMEX Accounts PercentileTop 20.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1754342
Number of Deposits from External Accounts PercentileTop 24.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2460699
Number of Deposits from BitMEX Accounts PercentileTop 34.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2460699
Number of Withdrawls to External Accounts PercentileTop 34.1 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank46814
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.