Bitcoin Account: 1APY8YLzjPyDyZQbkReGMR7iHK5DS8xJZ2

StatisticValue
Address1APY8YLzjPyDyZQbkReGMR7iHK5DS8xJZ2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5436160
Current Blanace PercentileTop 75.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5572594
Maximum Balance PercentileTop 77.2 %
First Seen Block625291 (04/10/2020 13:30)
Last Seen Block625952 (04/14/2020 14:42)
Account Age (Blocks)218926
Account Age Rank5842935
Account Age PercentileTop 80.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5937896
Deposits From External Accounts PercentileTop 82.3 %
Deposits From BitMEX Accounts (BTC)2.2548
Deposits From BitMEX Accounts Rank73835
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank726771
Withdrawls To External Accounts PercentileTop 10.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6607747
Withdrawls To BitMEX Accounts PercentileTop 91.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6608249
Number of Deposits from External Accounts PercentileTop 91.6 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank33557
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank689229
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6580503
Number of Withdrawls to BitMEX Accounts PercentileTop 91.2 %

© 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.