Bitcoin Account: 1ApYxeQEtJ49NHMdgqwWKeX4SXfYPP7VvU

StatisticValue
Address1ApYxeQEtJ49NHMdgqwWKeX4SXfYPP7VvU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank991049
Current Blanace PercentileTop 13.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1609188
Maximum Balance PercentileTop 22.3 %
First Seen Block498370 (12/09/2017 09:13)
Last Seen Block501336 (12/27/2017 23:48)
Account Age (Blocks)345847
Account Age Rank970381
Account Age PercentileTop 13.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1574210
Deposits From External Accounts PercentileTop 21.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2288001
Deposits From BitMEX Accounts PercentileTop 31.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2288001
Withdrawls To External Accounts PercentileTop 31.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5410452
Withdrawls To BitMEX Accounts PercentileTop 75.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5512442
Number of Deposits from External Accounts PercentileTop 76.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6161756
Number of Deposits from BitMEX Accounts PercentileTop 85.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6161756
Number of Withdrawls to External Accounts PercentileTop 85.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1123011
Number of Withdrawls to BitMEX Accounts PercentileTop 15.6 %

© 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.