Bitcoin Account: 1ASsNX2yPNLiz9opy34NhiTP95eBseNQ4W

StatisticValue
Address1ASsNX2yPNLiz9opy34NhiTP95eBseNQ4W
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank333381
Current Blanace PercentileTop 4.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank976973
Maximum Balance PercentileTop 13.5 %
First Seen Block482695 (08/30/2017 20:11)
Last Seen Block487717 (09/30/2017 20:15)
Account Age (Blocks)359867
Account Age Rank325608
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank953066
Deposits From External Accounts PercentileTop 13.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1686544
Deposits From BitMEX Accounts PercentileTop 23.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1686544
Withdrawls To External Accounts PercentileTop 23.4 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4603944
Withdrawls To BitMEX Accounts PercentileTop 63.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4706151
Number of Deposits from External Accounts PercentileTop 65.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5359657
Number of Deposits from BitMEX Accounts PercentileTop 74.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5359657
Number of Withdrawls to External Accounts PercentileTop 74.3 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank580086
Number of Withdrawls to BitMEX Accounts PercentileTop 8.0 %

© 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.