Bitcoin Account: 1AUesTfNvZeoLr3HvKe2RMxyKt2WtKDv23

StatisticValue
Address1AUesTfNvZeoLr3HvKe2RMxyKt2WtKDv23
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank626503
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1260321
Maximum Balance PercentileTop 17.4 %
First Seen Block492426 (10/31/2017 00:40)
Last Seen Block495491 (11/21/2017 22:33)
Account Age (Blocks)373157
Account Age Rank613480
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1231979
Deposits From External Accounts PercentileTop 17.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1966855
Deposits From BitMEX Accounts PercentileTop 27.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1966855
Withdrawls To External Accounts PercentileTop 27.2 %
Withdrawls To BitMEX Accounts (BTC)0.0020
Withdrawls To BitMEX Accounts Rank3805712
Withdrawls To BitMEX Accounts PercentileTop 52.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3910384
Number of Deposits from External Accounts PercentileTop 54.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4583478
Number of Deposits from BitMEX Accounts PercentileTop 63.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4583478
Number of Withdrawls to External Accounts PercentileTop 63.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1009858
Number of Withdrawls to BitMEX Accounts PercentileTop 14.0 %

© 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.