Bitcoin Account: 1AiHmEW2itiQnTpjvYngzsutwWhNHatMBH

StatisticValue
Address1AiHmEW2itiQnTpjvYngzsutwWhNHatMBH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1089171
Current Blanace PercentileTop 15.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1703799
Maximum Balance PercentileTop 23.6 %
First Seen Block499433 (12/15/2017 13:04)
Last Seen Block501597 (12/29/2017 16:21)
Account Age (Blocks)344784
Account Age Rank1067330
Account Age PercentileTop 14.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1667837
Deposits From External Accounts PercentileTop 23.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2379469
Deposits From BitMEX Accounts PercentileTop 33.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2379469
Withdrawls To External Accounts PercentileTop 33.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6388171
Withdrawls To BitMEX Accounts PercentileTop 88.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6490059
Number of Deposits from External Accounts PercentileTop 89.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7134265
Number of Deposits from BitMEX Accounts PercentileTop 98.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7134265
Number of Withdrawls to External Accounts PercentileTop 98.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1918681
Number of Withdrawls to BitMEX Accounts PercentileTop 26.6 %

© 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.