Bitcoin Account: 1AakgjQ7ghhTSWrtYtKKzQy8Xjt9KHfUwB

StatisticValue
Address1AakgjQ7ghhTSWrtYtKKzQy8Xjt9KHfUwB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank514770
Current Blanace PercentileTop 7.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1153207
Maximum Balance PercentileTop 16.0 %
First Seen Block489002 (10/09/2017 06:33)
Last Seen Block570097 (04/04/2019 00:31)
Account Age (Blocks)364153
Account Age Rank504548
Account Age PercentileTop 7.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1127168
Deposits From External Accounts PercentileTop 15.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1861521
Deposits From BitMEX Accounts PercentileTop 25.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1861521
Withdrawls To External Accounts PercentileTop 25.8 %
Withdrawls To BitMEX Accounts (BTC)0.0046
Withdrawls To BitMEX Accounts Rank3288478
Withdrawls To BitMEX Accounts PercentileTop 45.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3394650
Number of Deposits from External Accounts PercentileTop 47.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4068824
Number of Deposits from BitMEX Accounts PercentileTop 56.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4068824
Number of Withdrawls to External Accounts PercentileTop 56.3 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank102418
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.