Bitcoin Account: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP

StatisticValue
Address1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1457678
Current Blanace PercentileTop 20.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2055661
Maximum Balance PercentileTop 28.4 %
First Seen Block506624 (01/29/2018 07:30)
Last Seen Block694492 (08/06/2021 15:03)
Account Age (Blocks)358959
Account Age Rank1433338
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2017997
Deposits From External Accounts PercentileTop 27.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2728856
Deposits From BitMEX Accounts PercentileTop 37.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2728856
Withdrawls To External Accounts PercentileTop 37.7 %
Withdrawls To BitMEX Accounts (BTC)122.5859
Withdrawls To BitMEX Accounts Rank2534
Withdrawls To BitMEX Accounts PercentileTop 0.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank645164
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1411500
Number of Deposits from BitMEX Accounts PercentileTop 19.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1411500
Number of Withdrawls to External Accounts PercentileTop 19.5 %
Number of Withdrawls to BitMEX Accounts53
Number of Withdrawls to BitMEX Accounts Rank20512
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.