Bitcoin Account: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv

StatisticValue
Address1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1564332
Current Blanace PercentileTop 21.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2153441
Maximum Balance PercentileTop 29.8 %
First Seen Block508408 (02/09/2018 18:30)
Last Seen Block663450 (12/29/2020 05:47)
Account Age (Blocks)340673
Account Age Rank1538217
Account Age PercentileTop 21.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2114371
Deposits From External Accounts PercentileTop 29.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2814005
Deposits From BitMEX Accounts PercentileTop 39.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2814005
Withdrawls To External Accounts PercentileTop 39.0 %
Withdrawls To BitMEX Accounts (BTC)260.1265
Withdrawls To BitMEX Accounts Rank891
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank643133
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1402213
Number of Deposits from BitMEX Accounts PercentileTop 19.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1402213
Number of Withdrawls to External Accounts PercentileTop 19.4 %
Number of Withdrawls to BitMEX Accounts71
Number of Withdrawls to BitMEX Accounts Rank14722
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.