Bitcoin Account: 1AnksUPYNKt93EKfTYWGewbAWquosbi1BN

StatisticValue
Address1AnksUPYNKt93EKfTYWGewbAWquosbi1BN
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5912905
Current Blanace PercentileTop 81.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6002388
Maximum Balance PercentileTop 83.1 %
First Seen Block628281 (04/30/2020 14:23)
Last Seen Block628281 (04/30/2020 14:23)
Account Age (Blocks)220800
Account Age Rank5908582
Account Age PercentileTop 81.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5996909
Deposits From External Accounts PercentileTop 83.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6231128
Deposits From BitMEX Accounts PercentileTop 86.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6231128
Withdrawls To External Accounts PercentileTop 86.3 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3926439
Withdrawls To BitMEX Accounts PercentileTop 54.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4030043
Number of Deposits from External Accounts PercentileTop 55.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4694312
Number of Deposits from BitMEX Accounts PercentileTop 65.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4694312
Number of Withdrawls to External Accounts PercentileTop 65.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4730952
Number of Withdrawls to BitMEX Accounts PercentileTop 65.5 %

© 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.