Bitcoin Account: 1AafrGsBfYAdmCYNjizdZxXV7rH7tD5znT

StatisticValue
Address1AafrGsBfYAdmCYNjizdZxXV7rH7tD5znT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank185786
Current Blanace PercentileTop 2.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank832998
Maximum Balance PercentileTop 11.5 %
First Seen Block476547 (07/19/2017 15:18)
Last Seen Block509213 (02/14/2018 20:22)
Account Age (Blocks)367670
Account Age Rank179765
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank810709
Deposits From External Accounts PercentileTop 11.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1551028
Deposits From BitMEX Accounts PercentileTop 21.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1551028
Withdrawls To External Accounts PercentileTop 21.5 %
Withdrawls To BitMEX Accounts (BTC)0.0021
Withdrawls To BitMEX Accounts Rank3768766
Withdrawls To BitMEX Accounts PercentileTop 52.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3872686
Number of Deposits from External Accounts PercentileTop 53.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4536235
Number of Deposits from BitMEX Accounts PercentileTop 62.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4536235
Number of Withdrawls to External Accounts PercentileTop 62.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1007924
Number of Withdrawls to BitMEX Accounts PercentileTop 14.0 %

© 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.