Bitcoin Account: 1Ans5qLFDX8xBLEU9CtbXp2cRPoH1LbtFi

StatisticValue
Address1Ans5qLFDX8xBLEU9CtbXp2cRPoH1LbtFi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4044307
Current Blanace PercentileTop 56.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4326982
Maximum Balance PercentileTop 59.9 %
First Seen Block571979 (04/17/2019 04:37)
Last Seen Block583272 (07/01/2019 06:02)
Account Age (Blocks)276567
Account Age Rank4011681
Account Age PercentileTop 55.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4289023
Deposits From External Accounts PercentileTop 59.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4745588
Deposits From BitMEX Accounts PercentileTop 65.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4745588
Withdrawls To External Accounts PercentileTop 65.7 %
Withdrawls To BitMEX Accounts (BTC)0.0237
Withdrawls To BitMEX Accounts Rank2033773
Withdrawls To BitMEX Accounts PercentileTop 28.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2245208
Number of Deposits from External Accounts PercentileTop 31.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2937620
Number of Deposits from BitMEX Accounts PercentileTop 40.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2937620
Number of Withdrawls to External Accounts PercentileTop 40.7 %
Number of Withdrawls to BitMEX Accounts48
Number of Withdrawls to BitMEX Accounts Rank23070
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.