Bitcoin Account: 1A2cFK95WEQtuLhEM3CvSiCxVEZ464ZWbD

StatisticValue
Address1A2cFK95WEQtuLhEM3CvSiCxVEZ464ZWbD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1012176
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1629716
Maximum Balance PercentileTop 22.6 %
First Seen Block498542 (12/10/2017 08:59)
Last Seen Block498684 (12/11/2017 06:10)
Account Age (Blocks)350004
Account Age Rank991234
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1594564
Deposits From External Accounts PercentileTop 22.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2309262
Deposits From BitMEX Accounts PercentileTop 32.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2309262
Withdrawls To External Accounts PercentileTop 32.0 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3630927
Withdrawls To BitMEX Accounts PercentileTop 50.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3735464
Number of Deposits from External Accounts PercentileTop 51.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4402104
Number of Deposits from BitMEX Accounts PercentileTop 61.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4402104
Number of Withdrawls to External Accounts PercentileTop 61.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1554033
Number of Withdrawls to BitMEX Accounts PercentileTop 21.5 %

© 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.