Bitcoin Account: 1AK3ufB8U3QtxqPTGPJGpaNdQozQU8AfAb

StatisticValue
Address1AK3ufB8U3QtxqPTGPJGpaNdQozQU8AfAb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank894893
Current Blanace PercentileTop 12.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1517354
Maximum Balance PercentileTop 21.0 %
First Seen Block497236 (12/02/2017 17:50)
Last Seen Block508186 (02/08/2018 01:50)
Account Age (Blocks)368347
Account Age Rank875626
Account Age PercentileTop 12.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1483644
Deposits From External Accounts PercentileTop 20.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2209614
Deposits From BitMEX Accounts PercentileTop 30.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2209614
Withdrawls To External Accounts PercentileTop 30.5 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5126571
Withdrawls To BitMEX Accounts PercentileTop 70.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5229595
Number of Deposits from External Accounts PercentileTop 72.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5890699
Number of Deposits from BitMEX Accounts PercentileTop 81.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5890699
Number of Withdrawls to External Accounts PercentileTop 81.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank468113
Number of Withdrawls to BitMEX Accounts PercentileTop 6.5 %

© 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.