Bitcoin Account: 1A18aineoU1aCntuPcYvY7ZLofwA59wBjV

StatisticValue
Address1A18aineoU1aCntuPcYvY7ZLofwA59wBjV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank122074
Current Blanace PercentileTop 1.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank771393
Maximum Balance PercentileTop 10.7 %
First Seen Block471101 (06/13/2017 15:10)
Last Seen Block501181 (12/27/2017 00:04)
Account Age (Blocks)374121
Account Age Rank116438
Account Age PercentileTop 1.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank749376
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1493193
Deposits From BitMEX Accounts PercentileTop 20.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1493193
Withdrawls To External Accounts PercentileTop 20.7 %
Withdrawls To BitMEX Accounts (BTC)0.0083
Withdrawls To BitMEX Accounts Rank2856580
Withdrawls To BitMEX Accounts PercentileTop 39.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2985788
Number of Deposits from External Accounts PercentileTop 41.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3662304
Number of Deposits from BitMEX Accounts PercentileTop 50.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3662304
Number of Withdrawls to External Accounts PercentileTop 50.7 %
Number of Withdrawls to BitMEX Accounts41
Number of Withdrawls to BitMEX Accounts Rank27750
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.