Bitcoin Account: 1AjSJnPfrkZu24B8zyvEj4VDGUHba9ZGxM

StatisticValue
Address1AjSJnPfrkZu24B8zyvEj4VDGUHba9ZGxM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3081084
Current Blanace PercentileTop 42.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3475797
Maximum Balance PercentileTop 48.0 %
First Seen Block543029 (09/25/2018 16:12)
Last Seen Block646631 (09/04/2020 00:40)
Account Age (Blocks)322554
Account Age Rank3036196
Account Age PercentileTop 41.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3422992
Deposits From External Accounts PercentileTop 47.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4008378
Deposits From BitMEX Accounts PercentileTop 55.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4008378
Withdrawls To External Accounts PercentileTop 55.4 %
Withdrawls To BitMEX Accounts (BTC)0.0217
Withdrawls To BitMEX Accounts Rank2088819
Withdrawls To BitMEX Accounts PercentileTop 28.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2295656
Number of Deposits from External Accounts PercentileTop 31.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2995572
Number of Deposits from BitMEX Accounts PercentileTop 41.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2995572
Number of Withdrawls to External Accounts PercentileTop 41.4 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank523543
Number of Withdrawls to BitMEX Accounts PercentileTop 7.2 %

© 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.