Bitcoin Account: 1AVAYSwDPdTXUQZfnVDcfw9ahN4d8T3rzt

StatisticValue
Address1AVAYSwDPdTXUQZfnVDcfw9ahN4d8T3rzt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank510887
Current Blanace PercentileTop 7.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1149107
Maximum Balance PercentileTop 15.9 %
First Seen Block488864 (10/08/2017 10:55)
Last Seen Block548448 (11/02/2018 14:34)
Account Age (Blocks)358781
Account Age Rank500629
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1123152
Deposits From External Accounts PercentileTop 15.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1854452
Deposits From BitMEX Accounts PercentileTop 25.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1854452
Withdrawls To External Accounts PercentileTop 25.7 %
Withdrawls To BitMEX Accounts (BTC)0.0067
Withdrawls To BitMEX Accounts Rank3022424
Withdrawls To BitMEX Accounts PercentileTop 41.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3141140
Number of Deposits from External Accounts PercentileTop 43.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3815890
Number of Deposits from BitMEX Accounts PercentileTop 52.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3815890
Number of Withdrawls to External Accounts PercentileTop 52.8 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank180188
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.