Bitcoin Account: 1AZ1eAtviW84MNyGUUZeZCnXGJrdE1o16k

StatisticValue
Address1AZ1eAtviW84MNyGUUZeZCnXGJrdE1o16k
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank108185
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank758063
Maximum Balance PercentileTop 10.5 %
First Seen Block469751 (06/04/2017 17:44)
Last Seen Block527303 (06/13/2018 17:40)
Account Age (Blocks)379330
Account Age Rank102381
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank735933
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1482168
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1482168
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0033
Withdrawls To BitMEX Accounts Rank3488582
Withdrawls To BitMEX Accounts PercentileTop 48.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3593711
Number of Deposits from External Accounts PercentileTop 49.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4263186
Number of Deposits from BitMEX Accounts PercentileTop 59.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4263186
Number of Withdrawls to External Accounts PercentileTop 59.0 %
Number of Withdrawls to BitMEX Accounts125
Number of Withdrawls to BitMEX Accounts Rank7404
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.