Bitcoin Account: 1Aca757ovcdYuZQnh3X1iNFknrry5QqhFK

StatisticValue
Address1Aca757ovcdYuZQnh3X1iNFknrry5QqhFK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4915014
Current Blanace PercentileTop 68.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5106730
Maximum Balance PercentileTop 70.7 %
First Seen Block590635 (08/18/2019 09:23)
Last Seen Block669540 (02/07/2021 13:33)
Account Age (Blocks)254587
Account Age Rank4888688
Account Age PercentileTop 67.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5077128
Deposits From External Accounts PercentileTop 70.3 %
Deposits From BitMEX Accounts (BTC)95.7183
Deposits From BitMEX Accounts Rank4430
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank663676
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)98.1529
Withdrawls To BitMEX Accounts Rank3695
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank645192
Number of Deposits from External Accounts PercentileTop 8.9 %
Number of Deposits from BitMEX Accounts163
Number of Deposits from BitMEX Accounts Rank937
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank660194
Number of Withdrawls to External Accounts PercentileTop 9.1 %
Number of Withdrawls to BitMEX Accounts132
Number of Withdrawls to BitMEX Accounts Rank6813
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.