Bitcoin Account: 1AGYCJkBnJXiVSixYa7L72dBDc2ePeHPb2

StatisticValue
Address1AGYCJkBnJXiVSixYa7L72dBDc2ePeHPb2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4152925
Current Blanace PercentileTop 57.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4425478
Maximum Balance PercentileTop 61.1 %
First Seen Block575099 (05/08/2019 08:42)
Last Seen Block575099 (05/08/2019 08:42)
Account Age (Blocks)290484
Account Age Rank4119051
Account Age PercentileTop 56.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4386654
Deposits From External Accounts PercentileTop 60.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4840743
Deposits From BitMEX Accounts PercentileTop 66.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4840743
Withdrawls To External Accounts PercentileTop 66.9 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5463756
Withdrawls To BitMEX Accounts PercentileTop 75.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5566661
Number of Deposits from External Accounts PercentileTop 76.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6225557
Number of Deposits from BitMEX Accounts PercentileTop 86.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6225557
Number of Withdrawls to External Accounts PercentileTop 86.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5703059
Number of Withdrawls to BitMEX Accounts PercentileTop 78.8 %

© 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.