Bitcoin Account: 1AAGptCmL1g7yGP51pFbWiQFQd3EjqLLvR

StatisticValue
Address1AAGptCmL1g7yGP51pFbWiQFQd3EjqLLvR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3078014
Current Blanace PercentileTop 42.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3472703
Maximum Balance PercentileTop 48.1 %
First Seen Block542974 (09/25/2018 08:31)
Last Seen Block575515 (05/11/2019 08:47)
Account Age (Blocks)311383
Account Age Rank3033095
Account Age PercentileTop 42.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3419743
Deposits From External Accounts PercentileTop 47.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4001026
Deposits From BitMEX Accounts PercentileTop 55.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4001026
Withdrawls To External Accounts PercentileTop 55.4 %
Withdrawls To BitMEX Accounts (BTC)0.0017
Withdrawls To BitMEX Accounts Rank3885966
Withdrawls To BitMEX Accounts PercentileTop 53.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3989918
Number of Deposits from External Accounts PercentileTop 55.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4657407
Number of Deposits from BitMEX Accounts PercentileTop 64.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4657407
Number of Withdrawls to External Accounts PercentileTop 64.4 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank68779
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.