Bitcoin Account: 1gKnMqo9eq8F5Gjb2TYVGqE5ffZwavxfS

StatisticValue
Address1gKnMqo9eq8F5Gjb2TYVGqE5ffZwavxfS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2180976
Current Blanace PercentileTop 30.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2691685
Maximum Balance PercentileTop 37.2 %
First Seen Block521261 (05/05/2018 04:01)
Last Seen Block522329 (05/12/2018 10:01)
Account Age (Blocks)344322
Account Age Rank2142676
Account Age PercentileTop 29.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2642979
Deposits From External Accounts PercentileTop 36.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3306873
Deposits From BitMEX Accounts PercentileTop 45.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3306873
Withdrawls To External Accounts PercentileTop 45.7 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5003095
Withdrawls To BitMEX Accounts PercentileTop 69.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5106157
Number of Deposits from External Accounts PercentileTop 70.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5768111
Number of Deposits from BitMEX Accounts PercentileTop 79.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5768111
Number of Withdrawls to External Accounts PercentileTop 79.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1093909
Number of Withdrawls to BitMEX Accounts PercentileTop 15.1 %

© 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.