Bitcoin Account: 1A4NEY3QXCoN3DcxygwSiYnmTnBNMSUBEy

StatisticValue
Address1A4NEY3QXCoN3DcxygwSiYnmTnBNMSUBEy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank389146
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1031602
Maximum Balance PercentileTop 14.3 %
First Seen Block484557 (09/10/2017 21:13)
Last Seen Block500336 (12/21/2017 02:05)
Account Age (Blocks)360938
Account Age Rank380930
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1007393
Deposits From External Accounts PercentileTop 14.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1741866
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1741866
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5849929
Withdrawls To BitMEX Accounts PercentileTop 81.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5951931
Number of Deposits from External Accounts PercentileTop 82.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6599383
Number of Deposits from BitMEX Accounts PercentileTop 91.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6599383
Number of Withdrawls to External Accounts PercentileTop 91.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank384981
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.