Bitcoin Account: 1AWXFiLhbi5fjaRmPY9tYcjKHmpu2xcRTU

StatisticValue
Address1AWXFiLhbi5fjaRmPY9tYcjKHmpu2xcRTU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3510045
Current Blanace PercentileTop 48.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3852279
Maximum Balance PercentileTop 53.3 %
First Seen Block554306 (12/18/2018 03:44)
Last Seen Block554883 (12/22/2018 07:20)
Account Age (Blocks)294775
Account Age Rank3472270
Account Age PercentileTop 48.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3807587
Deposits From External Accounts PercentileTop 52.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4333927
Deposits From BitMEX Accounts PercentileTop 60.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4333927
Withdrawls To External Accounts PercentileTop 60.0 %
Withdrawls To BitMEX Accounts (BTC)0.2581
Withdrawls To BitMEX Accounts Rank697936
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1130965
Number of Deposits from External Accounts PercentileTop 15.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1859022
Number of Deposits from BitMEX Accounts PercentileTop 25.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1859022
Number of Withdrawls to External Accounts PercentileTop 25.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank506785
Number of Withdrawls to BitMEX Accounts PercentileTop 7.0 %

© 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.