Bitcoin Account: 1AiRZNJ4iqAqabRoodpZU38TgHh8VRt6u3

StatisticValue
Address1AiRZNJ4iqAqabRoodpZU38TgHh8VRt6u3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank409270
Current Blanace PercentileTop 5.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1052002
Maximum Balance PercentileTop 14.5 %
First Seen Block489776 (10/14/2017 10:40)
Last Seen Block490127 (10/16/2017 11:11)
Account Age (Blocks)375807
Account Age Rank535966
Account Age PercentileTop 7.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1157929
Deposits From External Accounts PercentileTop 16.0 %
Deposits From BitMEX Accounts (BTC)0.2000
Deposits From BitMEX Accounts Rank268204
Deposits From BitMEX Accounts PercentileTop 3.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank901189
Withdrawls To External Accounts PercentileTop 12.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6759693
Withdrawls To BitMEX Accounts PercentileTop 93.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6760209
Number of Deposits from External Accounts PercentileTop 93.4 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank148951
Number of Deposits from BitMEX Accounts PercentileTop 2.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank784757
Number of Withdrawls to External Accounts PercentileTop 10.8 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6660570
Number of Withdrawls to BitMEX Accounts PercentileTop 92.0 %

© 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.