Bitcoin Account: 1AVvkJZ49Gvm5GXsduKfgeUPaxFEtbBBT7

StatisticValue
Address1AVvkJZ49Gvm5GXsduKfgeUPaxFEtbBBT7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank843922
Current Blanace PercentileTop 11.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1467956
Maximum Balance PercentileTop 20.3 %
First Seen Block496591 (11/28/2017 23:51)
Last Seen Block500456 (12/21/2017 23:41)
Account Age (Blocks)356564
Account Age Rank825221
Account Age PercentileTop 11.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1434543
Deposits From External Accounts PercentileTop 19.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2156638
Deposits From BitMEX Accounts PercentileTop 29.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2156638
Withdrawls To External Accounts PercentileTop 29.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5971814
Withdrawls To BitMEX Accounts PercentileTop 82.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6074144
Number of Deposits from External Accounts PercentileTop 84.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6724702
Number of Deposits from BitMEX Accounts PercentileTop 93.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6724702
Number of Withdrawls to External Accounts PercentileTop 93.1 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank167914
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.