Bitcoin Account: 1AqvCsJZ7Xo31zxmKK9Lzntdm5sy1rc2w1

StatisticValue
Address1AqvCsJZ7Xo31zxmKK9Lzntdm5sy1rc2w1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3625621
Current Blanace PercentileTop 50.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3954235
Maximum Balance PercentileTop 54.6 %
First Seen Block559331 (01/20/2019 13:47)
Last Seen Block627439 (04/24/2020 13:20)
Account Age (Blocks)306252
Account Age Rank3642560
Account Age PercentileTop 50.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3957392
Deposits From External Accounts PercentileTop 54.7 %
Deposits From BitMEX Accounts (BTC)2.7541
Deposits From BitMEX Accounts Rank66136
Deposits From BitMEX Accounts PercentileTop 0.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank720774
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.0096
Withdrawls To BitMEX Accounts Rank2739694
Withdrawls To BitMEX Accounts PercentileTop 37.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2878609
Number of Deposits from External Accounts PercentileTop 39.8 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank116484
Number of Deposits from BitMEX Accounts PercentileTop 1.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank752709
Number of Withdrawls to External Accounts PercentileTop 10.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2296959
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.