Bitcoin Account: 1AqUnkG4X23aaoMkNDFZeYd2kAms84RjCw

StatisticValue
Address1AqUnkG4X23aaoMkNDFZeYd2kAms84RjCw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1051965
Current Blanace PercentileTop 14.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1667800
Maximum Balance PercentileTop 23.1 %
First Seen Block499030 (12/13/2017 07:58)
Last Seen Block508241 (02/08/2018 10:56)
Account Age (Blocks)349516
Account Age Rank1030402
Account Age PercentileTop 14.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1632112
Deposits From External Accounts PercentileTop 22.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2345853
Deposits From BitMEX Accounts PercentileTop 32.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2345853
Withdrawls To External Accounts PercentileTop 32.5 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5180554
Withdrawls To BitMEX Accounts PercentileTop 71.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5282786
Number of Deposits from External Accounts PercentileTop 73.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5934978
Number of Deposits from BitMEX Accounts PercentileTop 82.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5934978
Number of Withdrawls to External Accounts PercentileTop 82.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank379259
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.