Bitcoin Account: 1Aq4Z24zB9HcM4budc5FxqwgsCCsBTCf1A

StatisticValue
Address1Aq4Z24zB9HcM4budc5FxqwgsCCsBTCf1A
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank967266
Current Blanace PercentileTop 13.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1586236
Maximum Balance PercentileTop 22.0 %
First Seen Block498181 (12/08/2017 05:02)
Last Seen Block500841 (12/24/2017 14:44)
Account Age (Blocks)350365
Account Age Rank946698
Account Age PercentileTop 13.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1551374
Deposits From External Accounts PercentileTop 21.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2267152
Deposits From BitMEX Accounts PercentileTop 31.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2267152
Withdrawls To External Accounts PercentileTop 31.4 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4693731
Withdrawls To BitMEX Accounts PercentileTop 65.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4796139
Number of Deposits from External Accounts PercentileTop 66.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5451943
Number of Deposits from BitMEX Accounts PercentileTop 75.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5451943
Number of Withdrawls to External Accounts PercentileTop 75.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank307519
Number of Withdrawls to BitMEX Accounts PercentileTop 4.3 %

© 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.