Bitcoin Account: 1AA58dsnghCaqxmEdX92FqGFPPfT7o1zNu

StatisticValue
Address1AA58dsnghCaqxmEdX92FqGFPPfT7o1zNu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank337292
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank981251
Maximum Balance PercentileTop 13.6 %
First Seen Block482938 (09/01/2017 08:05)
Last Seen Block494792 (11/17/2017 14:02)
Account Age (Blocks)370217
Account Age Rank329542
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank957357
Deposits From External Accounts PercentileTop 13.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1696872
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1696872
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0023
Withdrawls To BitMEX Accounts Rank3713423
Withdrawls To BitMEX Accounts PercentileTop 51.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3817898
Number of Deposits from External Accounts PercentileTop 52.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4486667
Number of Deposits from BitMEX Accounts PercentileTop 62.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4486667
Number of Withdrawls to External Accounts PercentileTop 62.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1004561
Number of Withdrawls to BitMEX Accounts PercentileTop 13.9 %

© 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.