Bitcoin Account: 15AAfwzwDnz5RGAPTtVFmpj13MxoRNaYpF

StatisticValue
Address15AAfwzwDnz5RGAPTtVFmpj13MxoRNaYpF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank764832
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1392078
Maximum Balance PercentileTop 19.3 %
First Seen Block495135 (11/19/2017 21:03)
Last Seen Block569724 (04/01/2019 11:10)
Account Age (Blocks)358020
Account Age Rank747329
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1359641
Deposits From External Accounts PercentileTop 18.8 %
Deposits From BitMEX Accounts (BTC)0.0661
Deposits From BitMEX Accounts Rank410802
Deposits From BitMEX Accounts PercentileTop 5.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1028024
Withdrawls To External Accounts PercentileTop 14.2 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4265282
Withdrawls To BitMEX Accounts PercentileTop 59.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4368305
Number of Deposits from External Accounts PercentileTop 60.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank282438
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank869720
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank395457
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.