Bitcoin Account: 1AVn4BVmvbt9iFVpiDrLxnQBMmGqxxTLrr

StatisticValue
Address1AVn4BVmvbt9iFVpiDrLxnQBMmGqxxTLrr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank437186
Current Blanace PercentileTop 6.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1078688
Maximum Balance PercentileTop 14.9 %
First Seen Block485759 (09/17/2017 15:52)
Last Seen Block509737 (02/18/2018 07:33)
Account Age (Blocks)367396
Account Age Rank428295
Account Age PercentileTop 5.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1053810
Deposits From External Accounts PercentileTop 14.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1790798
Deposits From BitMEX Accounts PercentileTop 24.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1790798
Withdrawls To External Accounts PercentileTop 24.8 %
Withdrawls To BitMEX Accounts (BTC)0.0463
Withdrawls To BitMEX Accounts Rank1609823
Withdrawls To BitMEX Accounts PercentileTop 22.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1873409
Number of Deposits from External Accounts PercentileTop 25.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2578108
Number of Deposits from BitMEX Accounts PercentileTop 35.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2578108
Number of Withdrawls to External Accounts PercentileTop 35.7 %
Number of Withdrawls to BitMEX Accounts33
Number of Withdrawls to BitMEX Accounts Rank35926
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.