Bitcoin Account: 1ASKVRq1YnDUS8oyTSVGWGLRHKbbVNYxB1

StatisticValue
Address1ASKVRq1YnDUS8oyTSVGWGLRHKbbVNYxB1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2235858
Current Blanace PercentileTop 30.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2741620
Maximum Balance PercentileTop 37.9 %
First Seen Block522205 (05/11/2018 13:25)
Last Seen Block540781 (09/10/2018 09:36)
Account Age (Blocks)343378
Account Age Rank2197144
Account Age PercentileTop 30.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2692684
Deposits From External Accounts PercentileTop 37.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3353236
Deposits From BitMEX Accounts PercentileTop 46.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3353236
Withdrawls To External Accounts PercentileTop 46.3 %
Withdrawls To BitMEX Accounts (BTC)0.0373
Withdrawls To BitMEX Accounts Rank1738845
Withdrawls To BitMEX Accounts PercentileTop 24.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1986081
Number of Deposits from External Accounts PercentileTop 27.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2693307
Number of Deposits from BitMEX Accounts PercentileTop 37.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2693307
Number of Withdrawls to External Accounts PercentileTop 37.2 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank930842
Number of Withdrawls to BitMEX Accounts PercentileTop 12.9 %

© 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.