Bitcoin Account: 1AUWs8ByvDkqeFUeoBm65QZj28QVRT1hsT

StatisticValue
Address1AUWs8ByvDkqeFUeoBm65QZj28QVRT1hsT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1033400
Current Blanace PercentileTop 14.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1650755
Maximum Balance PercentileTop 22.8 %
First Seen Block498791 (12/11/2017 20:39)
Last Seen Block512740 (03/09/2018 13:35)
Account Age (Blocks)366792
Account Age Rank1012148
Account Age PercentileTop 14.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1615375
Deposits From External Accounts PercentileTop 22.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2338015
Deposits From BitMEX Accounts PercentileTop 32.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2338015
Withdrawls To External Accounts PercentileTop 32.3 %
Withdrawls To BitMEX Accounts (BTC)0.3774
Withdrawls To BitMEX Accounts Rank573411
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1039604
Number of Deposits from External Accounts PercentileTop 14.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1779219
Number of Deposits from BitMEX Accounts PercentileTop 24.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1779219
Number of Withdrawls to External Accounts PercentileTop 24.6 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank328495
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.