Bitcoin Account: 1AA869cJsAwVa87j3XBYozoDuvPeKjyJBB

StatisticValue
Address1AA869cJsAwVa87j3XBYozoDuvPeKjyJBB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1491135
Current Blanace PercentileTop 20.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2086091
Maximum Balance PercentileTop 28.9 %
First Seen Block507240 (02/02/2018 09:13)
Last Seen Block527291 (06/13/2018 15:24)
Account Age (Blocks)340405
Account Age Rank1466270
Account Age PercentileTop 20.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2047962
Deposits From External Accounts PercentileTop 28.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2749249
Deposits From BitMEX Accounts PercentileTop 38.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2749249
Withdrawls To External Accounts PercentileTop 38.1 %
Withdrawls To BitMEX Accounts (BTC)0.0139
Withdrawls To BitMEX Accounts Rank2415378
Withdrawls To BitMEX Accounts PercentileTop 33.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2586262
Number of Deposits from External Accounts PercentileTop 35.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3271223
Number of Deposits from BitMEX Accounts PercentileTop 45.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3271223
Number of Withdrawls to External Accounts PercentileTop 45.3 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank100724
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.