Bitcoin Account: 1AbSY47yc7oTAjvXG1NHB8jjqgGTtDk4U

StatisticValue
Address1AbSY47yc7oTAjvXG1NHB8jjqgGTtDk4U
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank237179
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank882787
Maximum Balance PercentileTop 12.2 %
First Seen Block479545 (08/07/2017 19:47)
Last Seen Block500507 (12/22/2017 07:48)
Account Age (Blocks)369536
Account Age Rank230286
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank859760
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1599950
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1599950
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0044
Withdrawls To BitMEX Accounts Rank3325283
Withdrawls To BitMEX Accounts PercentileTop 46.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3431092
Number of Deposits from External Accounts PercentileTop 47.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4102670
Number of Deposits from BitMEX Accounts PercentileTop 56.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4102670
Number of Withdrawls to External Accounts PercentileTop 56.8 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank290517
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.