Bitcoin Account: 1A44wY3kUUcSUG3Vr4aqD3yNCREb19t5nD

StatisticValue
Address1A44wY3kUUcSUG3Vr4aqD3yNCREb19t5nD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank435558
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1077153
Maximum Balance PercentileTop 14.9 %
First Seen Block485698 (09/17/2017 07:05)
Last Seen Block501457 (12/28/2017 19:31)
Account Age (Blocks)368659
Account Age Rank426690
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1052318
Deposits From External Accounts PercentileTop 14.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1790096
Deposits From BitMEX Accounts PercentileTop 24.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1790096
Withdrawls To External Accounts PercentileTop 24.8 %
Withdrawls To BitMEX Accounts (BTC)0.0043
Withdrawls To BitMEX Accounts Rank3333013
Withdrawls To BitMEX Accounts PercentileTop 46.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3439033
Number of Deposits from External Accounts PercentileTop 47.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4113293
Number of Deposits from BitMEX Accounts PercentileTop 56.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4113293
Number of Withdrawls to External Accounts PercentileTop 56.9 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank244989
Number of Withdrawls to BitMEX Accounts PercentileTop 3.4 %

© 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.