Bitcoin Account: 1AjSxCCE57MDQoUVsSfvQWLaamU6rvHWYh

StatisticValue
Address1AjSxCCE57MDQoUVsSfvQWLaamU6rvHWYh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4254673
Current Blanace PercentileTop 58.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4516892
Maximum Balance PercentileTop 62.5 %
First Seen Block576355 (05/16/2019 20:27)
Last Seen Block654523 (10/28/2020 05:10)
Account Age (Blocks)276800
Account Age Rank4218774
Account Age PercentileTop 58.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4476302
Deposits From External Accounts PercentileTop 61.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4915471
Deposits From BitMEX Accounts PercentileTop 68.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4915471
Withdrawls To External Accounts PercentileTop 68.0 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3596767
Withdrawls To BitMEX Accounts PercentileTop 49.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3701632
Number of Deposits from External Accounts PercentileTop 51.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4371784
Number of Deposits from BitMEX Accounts PercentileTop 60.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4371784
Number of Withdrawls to External Accounts PercentileTop 60.5 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank94036
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.