Bitcoin Account: 1AfpkYCY12NFCXfDjgqyS6mzjwqrwWME9v

StatisticValue
Address1AfpkYCY12NFCXfDjgqyS6mzjwqrwWME9v
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank802053
Current Blanace PercentileTop 11.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1427465
Maximum Balance PercentileTop 19.8 %
First Seen Block495884 (11/24/2017 11:20)
Last Seen Block495884 (11/24/2017 11:20)
Account Age (Blocks)351761
Account Age Rank783804
Account Age PercentileTop 10.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1394509
Deposits From External Accounts PercentileTop 19.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2114805
Deposits From BitMEX Accounts PercentileTop 29.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2114805
Withdrawls To External Accounts PercentileTop 29.3 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3472600
Withdrawls To BitMEX Accounts PercentileTop 48.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3577727
Number of Deposits from External Accounts PercentileTop 49.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4246358
Number of Deposits from BitMEX Accounts PercentileTop 58.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4246358
Number of Withdrawls to External Accounts PercentileTop 58.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4439837
Number of Withdrawls to BitMEX Accounts PercentileTop 61.5 %

© 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.