Bitcoin Account: 1AG6gp9YXYAkrRhDL52rbLtncMTeqaVoNT

StatisticValue
Address1AG6gp9YXYAkrRhDL52rbLtncMTeqaVoNT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank374745
Current Blanace PercentileTop 5.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1018326
Maximum Balance PercentileTop 14.1 %
First Seen Block484133 (09/08/2017 06:05)
Last Seen Block510110 (02/20/2018 19:44)
Account Age (Blocks)381450
Account Age Rank366616
Account Age PercentileTop 5.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank994263
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1738328
Deposits From BitMEX Accounts PercentileTop 24.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1738328
Withdrawls To External Accounts PercentileTop 24.0 %
Withdrawls To BitMEX Accounts (BTC)0.0151
Withdrawls To BitMEX Accounts Rank2352580
Withdrawls To BitMEX Accounts PercentileTop 32.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2529935
Number of Deposits from External Accounts PercentileTop 35.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3224614
Number of Deposits from BitMEX Accounts PercentileTop 44.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3224614
Number of Withdrawls to External Accounts PercentileTop 44.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank418118
Number of Withdrawls to BitMEX Accounts PercentileTop 5.8 %

© 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.