Bitcoin Account: 1AP9dqVxT8kwkt6vYwgqGGhUbPEHUS8oT7

StatisticValue
Address1AP9dqVxT8kwkt6vYwgqGGhUbPEHUS8oT7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank234695
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank880227
Maximum Balance PercentileTop 12.2 %
First Seen Block479471 (08/07/2017 09:08)
Last Seen Block498629 (12/10/2017 21:49)
Account Age (Blocks)363091
Account Age Rank227935
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank857194
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0681
Deposits From BitMEX Accounts Rank407919
Deposits From BitMEX Accounts PercentileTop 5.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1024945
Withdrawls To External Accounts PercentileTop 14.2 %
Withdrawls To BitMEX Accounts (BTC)0.0037
Withdrawls To BitMEX Accounts Rank3433647
Withdrawls To BitMEX Accounts PercentileTop 47.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3538741
Number of Deposits from External Accounts PercentileTop 49.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank275872
Number of Deposits from BitMEX Accounts PercentileTop 3.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank862695
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank195890
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.