Bitcoin Account: 1AeRDiPqs1TrECdd8byPqoUZskB6TFLmL8

StatisticValue
Address1AeRDiPqs1TrECdd8byPqoUZskB6TFLmL8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5309947
Current Blanace PercentileTop 73.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5460091
Maximum Balance PercentileTop 75.4 %
First Seen Block606037 (11/30/2019 13:08)
Last Seen Block606051 (11/30/2019 15:58)
Account Age (Blocks)259546
Account Age Rank5325931
Account Age PercentileTop 73.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5470871
Deposits From External Accounts PercentileTop 75.6 %
Deposits From BitMEX Accounts (BTC)0.5000
Deposits From BitMEX Accounts Rank180507
Deposits From BitMEX Accounts PercentileTop 2.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank823227
Withdrawls To External Accounts PercentileTop 11.4 %
Withdrawls To BitMEX Accounts (BTC)0.0300
Withdrawls To BitMEX Accounts Rank1868661
Withdrawls To BitMEX Accounts PercentileTop 25.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2100326
Number of Deposits from External Accounts PercentileTop 29.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank257313
Number of Deposits from BitMEX Accounts PercentileTop 3.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank848669
Number of Withdrawls to External Accounts PercentileTop 11.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2321501
Number of Withdrawls to BitMEX Accounts PercentileTop 32.1 %

© 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.