Bitcoin Account: 1AYy9X5u5Hdybo7jRAKpBD9Z2AwEQU3iyE

StatisticValue
Address1AYy9X5u5Hdybo7jRAKpBD9Z2AwEQU3iyE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2352327
Current Blanace PercentileTop 32.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2844976
Maximum Balance PercentileTop 39.4 %
First Seen Block524956 (05/29/2018 11:03)
Last Seen Block530256 (07/03/2018 00:13)
Account Age (Blocks)317606
Account Age Rank2312184
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2794958
Deposits From External Accounts PercentileTop 38.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3435715
Deposits From BitMEX Accounts PercentileTop 47.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3435715
Withdrawls To External Accounts PercentileTop 47.6 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3741954
Withdrawls To BitMEX Accounts PercentileTop 51.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3845862
Number of Deposits from External Accounts PercentileTop 53.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4508153
Number of Deposits from BitMEX Accounts PercentileTop 62.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4508153
Number of Withdrawls to External Accounts PercentileTop 62.5 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank438453
Number of Withdrawls to BitMEX Accounts PercentileTop 6.1 %

© 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.