Bitcoin Account: 1Ak2PLzpmjEse9er1iFEQsMqpZzEuUVrNv

StatisticValue
Address1Ak2PLzpmjEse9er1iFEQsMqpZzEuUVrNv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank238533
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank884464
Maximum Balance PercentileTop 12.2 %
First Seen Block479620 (08/08/2017 06:48)
Last Seen Block480082 (08/11/2017 13:03)
Account Age (Blocks)374737
Account Age Rank231729
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank861408
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1604368
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1604368
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0027
Withdrawls To BitMEX Accounts Rank3627420
Withdrawls To BitMEX Accounts PercentileTop 50.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3732241
Number of Deposits from External Accounts PercentileTop 51.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4402717
Number of Deposits from BitMEX Accounts PercentileTop 60.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4402717
Number of Withdrawls to External Accounts PercentileTop 60.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1553663
Number of Withdrawls to BitMEX Accounts PercentileTop 21.5 %

© 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.