Bitcoin Account: 1AMpwUuipsr2sc9SR8SSm8qbdfk1nSNjSH

StatisticValue
Address1AMpwUuipsr2sc9SR8SSm8qbdfk1nSNjSH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank318260
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank962364
Maximum Balance PercentileTop 13.3 %
First Seen Block481934 (08/25/2017 04:47)
Last Seen Block496900 (11/30/2017 19:53)
Account Age (Blocks)367147
Account Age Rank310442
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank938525
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1676505
Deposits From BitMEX Accounts PercentileTop 23.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1676505
Withdrawls To External Accounts PercentileTop 23.2 %
Withdrawls To BitMEX Accounts (BTC)0.3350
Withdrawls To BitMEX Accounts Rank607333
Withdrawls To BitMEX Accounts PercentileTop 8.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1063312
Number of Deposits from External Accounts PercentileTop 14.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1794302
Number of Deposits from BitMEX Accounts PercentileTop 24.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1794302
Number of Withdrawls to External Accounts PercentileTop 24.8 %
Number of Withdrawls to BitMEX Accounts32
Number of Withdrawls to BitMEX Accounts Rank37044
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.