Bitcoin Account: 1AaGNaTskAnzV1CPNUuziaVVqXU3J55VDN

StatisticValue
Address1AaGNaTskAnzV1CPNUuziaVVqXU3J55VDN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1169281
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1781834
Maximum Balance PercentileTop 24.7 %
First Seen Block500467 (12/22/2017 01:01)
Last Seen Block500467 (12/22/2017 01:01)
Account Age (Blocks)353890
Account Age Rank1146861
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1745388
Deposits From External Accounts PercentileTop 24.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2460193
Deposits From BitMEX Accounts PercentileTop 34.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2460193
Withdrawls To External Accounts PercentileTop 34.0 %
Withdrawls To BitMEX Accounts (BTC)0.0089
Withdrawls To BitMEX Accounts Rank2801712
Withdrawls To BitMEX Accounts PercentileTop 38.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2935120
Number of Deposits from External Accounts PercentileTop 40.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3616893
Number of Deposits from BitMEX Accounts PercentileTop 50.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3616893
Number of Withdrawls to External Accounts PercentileTop 50.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3981965
Number of Withdrawls to BitMEX Accounts PercentileTop 55.1 %

© 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.