Bitcoin Account: 1AbWg2msXgkLBM2Z3xZ8NVU5juA3KWZzab

StatisticValue
Address1AbWg2msXgkLBM2Z3xZ8NVU5juA3KWZzab
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1828896
Current Blanace PercentileTop 25.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2384329
Maximum Balance PercentileTop 32.9 %
First Seen Block513822 (03/16/2018 18:14)
Last Seen Block513822 (03/16/2018 18:14)
Account Age (Blocks)351761
Account Age Rank1794875
Account Age PercentileTop 24.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2338737
Deposits From External Accounts PercentileTop 32.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3031230
Deposits From BitMEX Accounts PercentileTop 41.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3031230
Withdrawls To External Accounts PercentileTop 41.9 %
Withdrawls To BitMEX Accounts (BTC)0.0820
Withdrawls To BitMEX Accounts Rank1274952
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1590677
Number of Deposits from External Accounts PercentileTop 22.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2309257
Number of Deposits from BitMEX Accounts PercentileTop 31.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2309257
Number of Withdrawls to External Accounts PercentileTop 31.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2975705
Number of Withdrawls to BitMEX Accounts PercentileTop 41.1 %

© 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.