Bitcoin Account: 1ANsiLUnX4sQbHHqn4C8ysrKHjdQx7q5ME

StatisticValue
Address1ANsiLUnX4sQbHHqn4C8ysrKHjdQx7q5ME
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank793507
Current Blanace PercentileTop 11.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1419231
Maximum Balance PercentileTop 19.7 %
First Seen Block495725 (11/23/2017 12:05)
Last Seen Block499522 (12/16/2017 02:03)
Account Age (Blocks)351920
Account Age Rank775266
Account Age PercentileTop 10.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1386264
Deposits From External Accounts PercentileTop 19.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2106918
Deposits From BitMEX Accounts PercentileTop 29.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2106918
Withdrawls To External Accounts PercentileTop 29.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5233396
Withdrawls To BitMEX Accounts PercentileTop 72.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5335590
Number of Deposits from External Accounts PercentileTop 73.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5987368
Number of Deposits from BitMEX Accounts PercentileTop 82.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5987368
Number of Withdrawls to External Accounts PercentileTop 82.9 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1110671
Number of Withdrawls to BitMEX Accounts PercentileTop 15.4 %

© 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.