Bitcoin Account: 1Ai53G6qrcPJK7ztPbNaGY8EFkKuXVaQbX

StatisticValue
Address1Ai53G6qrcPJK7ztPbNaGY8EFkKuXVaQbX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank698889
Current Blanace PercentileTop 9.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1328549
Maximum Balance PercentileTop 18.4 %
First Seen Block495499 (11/21/2017 23:25)
Last Seen Block509628 (02/17/2018 14:22)
Account Age (Blocks)353582
Account Age Rank763825
Account Age PercentileTop 10.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1375307
Deposits From External Accounts PercentileTop 19.0 %
Deposits From BitMEX Accounts (BTC)0.2681
Deposits From BitMEX Accounts Rank237976
Deposits From BitMEX Accounts PercentileTop 3.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank873883
Withdrawls To External Accounts PercentileTop 12.1 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4285789
Withdrawls To BitMEX Accounts PercentileTop 59.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4388591
Number of Deposits from External Accounts PercentileTop 60.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank282521
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank869578
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank269314
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.