Bitcoin Account: 1AGG16daiWGf37xDTgrUPTcXqTMKJXUYrQ

StatisticValue
Address1AGG16daiWGf37xDTgrUPTcXqTMKJXUYrQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank97872
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank748127
Maximum Balance PercentileTop 10.4 %
First Seen Block468241 (05/26/2017 15:36)
Last Seen Block541527 (09/15/2018 14:02)
Account Age (Blocks)374321
Account Age Rank92253
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank726025
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.3009
Deposits From BitMEX Accounts Rank224035
Deposits From BitMEX Accounts PercentileTop 3.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank861231
Withdrawls To External Accounts PercentileTop 11.9 %
Withdrawls To BitMEX Accounts (BTC)0.1762
Withdrawls To BitMEX Accounts Rank861068
Withdrawls To BitMEX Accounts PercentileTop 11.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1256650
Number of Deposits from External Accounts PercentileTop 17.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank239185
Number of Deposits from BitMEX Accounts PercentileTop 3.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank833624
Number of Withdrawls to External Accounts PercentileTop 11.6 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106901
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.