Bitcoin Account: 1AiXG6ckbhqzxWbA6iWHG38ECAAyRRcyFt

StatisticValue
Address1AiXG6ckbhqzxWbA6iWHG38ECAAyRRcyFt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank82593
Current Blanace PercentileTop 1.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank734318
Maximum Balance PercentileTop 10.2 %
First Seen Block463009 (04/22/2017 14:03)
Last Seen Block463009 (04/22/2017 14:03)
Account Age (Blocks)386072
Account Age Rank77498
Account Age PercentileTop 1.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank712802
Deposits From External Accounts PercentileTop 9.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1461744
Deposits From BitMEX Accounts PercentileTop 20.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1461744
Withdrawls To External Accounts PercentileTop 20.2 %
Withdrawls To BitMEX Accounts (BTC)7.0000
Withdrawls To BitMEX Accounts Rank62503
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank684606
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1438493
Number of Deposits from BitMEX Accounts PercentileTop 19.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1438493
Number of Withdrawls to External Accounts PercentileTop 19.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2365004
Number of Withdrawls to BitMEX Accounts PercentileTop 32.7 %

© 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.