Bitcoin Account: 1AgQ16nK5FXJBKACYnP5DyYUvdZgqSrezo

StatisticValue
Address1AgQ16nK5FXJBKACYnP5DyYUvdZgqSrezo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank142313
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank791093
Maximum Balance PercentileTop 11.0 %
First Seen Block472753 (06/24/2017 22:58)
Last Seen Block472753 (06/24/2017 22:58)
Account Age (Blocks)376328
Account Age Rank136761
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank769254
Deposits From External Accounts PercentileTop 10.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1513922
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1513922
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4232783
Withdrawls To BitMEX Accounts PercentileTop 58.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4335648
Number of Deposits from External Accounts PercentileTop 60.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4996692
Number of Deposits from BitMEX Accounts PercentileTop 69.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4996692
Number of Withdrawls to External Accounts PercentileTop 69.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1622850
Number of Withdrawls to BitMEX Accounts PercentileTop 22.5 %

© 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.