Bitcoin Account: 1APj9yf3eKNGswCwTyRdYA5DnBKt8U9SSQ

StatisticValue
Address1APj9yf3eKNGswCwTyRdYA5DnBKt8U9SSQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3071377
Current Blanace PercentileTop 42.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3467406
Maximum Balance PercentileTop 47.9 %
First Seen Block542772 (09/24/2018 01:49)
Last Seen Block555287 (12/24/2018 17:11)
Account Age (Blocks)322811
Account Age Rank3026336
Account Age PercentileTop 41.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3414425
Deposits From External Accounts PercentileTop 47.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4001118
Deposits From BitMEX Accounts PercentileTop 55.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4001118
Withdrawls To External Accounts PercentileTop 55.3 %
Withdrawls To BitMEX Accounts (BTC)0.0305
Withdrawls To BitMEX Accounts Rank1858592
Withdrawls To BitMEX Accounts PercentileTop 25.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2091530
Number of Deposits from External Accounts PercentileTop 28.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2796264
Number of Deposits from BitMEX Accounts PercentileTop 38.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2796264
Number of Withdrawls to External Accounts PercentileTop 38.6 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank77266
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.