Bitcoin Account: 1ASYoT1sG4mUWqRAxK8akzupf5ShD5ACMY

StatisticValue
Address1ASYoT1sG4mUWqRAxK8akzupf5ShD5ACMY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank827332
Current Blanace PercentileTop 11.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1451641
Maximum Balance PercentileTop 20.1 %
First Seen Block496337 (11/27/2017 10:13)
Last Seen Block500407 (12/21/2017 14:49)
Account Age (Blocks)349158
Account Age Rank808618
Account Age PercentileTop 11.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1418249
Deposits From External Accounts PercentileTop 19.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2137277
Deposits From BitMEX Accounts PercentileTop 29.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2137277
Withdrawls To External Accounts PercentileTop 29.6 %
Withdrawls To BitMEX Accounts (BTC)0.0012
Withdrawls To BitMEX Accounts Rank4114242
Withdrawls To BitMEX Accounts PercentileTop 57.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4217292
Number of Deposits from External Accounts PercentileTop 58.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4877868
Number of Deposits from BitMEX Accounts PercentileTop 67.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4877868
Number of Withdrawls to External Accounts PercentileTop 67.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank300513
Number of Withdrawls to BitMEX Accounts PercentileTop 4.2 %

© 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.