Bitcoin Account: 1AVGxx6SyZHVQ27513WsG6X29TWCJ6DhJ3

StatisticValue
Address1AVGxx6SyZHVQ27513WsG6X29TWCJ6DhJ3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank859933
Current Blanace PercentileTop 11.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1482945
Maximum Balance PercentileTop 20.5 %
First Seen Block496748 (11/29/2017 21:29)
Last Seen Block526235 (06/06/2018 04:25)
Account Age (Blocks)347469
Account Age Rank841094
Account Age PercentileTop 11.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1449486
Deposits From External Accounts PercentileTop 20.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2166524
Deposits From BitMEX Accounts PercentileTop 30.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2166524
Withdrawls To External Accounts PercentileTop 30.0 %
Withdrawls To BitMEX Accounts (BTC)0.0048
Withdrawls To BitMEX Accounts Rank3266745
Withdrawls To BitMEX Accounts PercentileTop 45.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3372652
Number of Deposits from External Accounts PercentileTop 46.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4042564
Number of Deposits from BitMEX Accounts PercentileTop 56.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4042564
Number of Withdrawls to External Accounts PercentileTop 56.0 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank47728
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.