Bitcoin Account: 1AFZadipFjHddSycqER3oH8fbPG2RFH2Pq

StatisticValue
Address1AFZadipFjHddSycqER3oH8fbPG2RFH2Pq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank228753
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank874533
Maximum Balance PercentileTop 12.1 %
First Seen Block479174 (08/05/2017 10:14)
Last Seen Block487685 (09/30/2017 13:15)
Account Age (Blocks)368471
Account Age Rank221995
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank851604
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1591114
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1591114
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3538736
Withdrawls To BitMEX Accounts PercentileTop 49.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3643623
Number of Deposits from External Accounts PercentileTop 50.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4311404
Number of Deposits from BitMEX Accounts PercentileTop 59.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4311404
Number of Withdrawls to External Accounts PercentileTop 59.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank994765
Number of Withdrawls to BitMEX Accounts PercentileTop 13.8 %

© 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.