Bitcoin Account: 1AAF4CL6AG4bFy8RRk4suNcDH31nQU8VyM

StatisticValue
Address1AAF4CL6AG4bFy8RRk4suNcDH31nQU8VyM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6964040
Current Blanace PercentileTop 96.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6974350
Maximum Balance PercentileTop 96.3 %
First Seen Block726323 (03/07/2022 20:54)
Last Seen Block726425 (03/08/2022 15:19)
Account Age (Blocks)142403
Account Age Rank6910829
Account Age PercentileTop 95.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6923970
Deposits From External Accounts PercentileTop 95.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank7021758
Deposits From BitMEX Accounts PercentileTop 97.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank7021758
Withdrawls To External Accounts PercentileTop 97.0 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4896139
Withdrawls To BitMEX Accounts PercentileTop 67.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4999373
Number of Deposits from External Accounts PercentileTop 69.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5662648
Number of Deposits from BitMEX Accounts PercentileTop 78.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5662648
Number of Withdrawls to External Accounts PercentileTop 78.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1711051
Number of Withdrawls to BitMEX Accounts PercentileTop 23.6 %

© 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.