Bitcoin Account: 1Arg4jkYjXbcyvoZRJ72BNE1k4kFtbQ6SE

StatisticValue
Address1Arg4jkYjXbcyvoZRJ72BNE1k4kFtbQ6SE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2093864
Current Blanace PercentileTop 29.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2612702
Maximum Balance PercentileTop 36.2 %
First Seen Block519608 (04/23/2018 17:41)
Last Seen Block657687 (11/19/2020 18:18)
Account Age (Blocks)329473
Account Age Rank2055874
Account Age PercentileTop 28.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2564013
Deposits From External Accounts PercentileTop 35.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3227407
Deposits From BitMEX Accounts PercentileTop 44.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3227407
Withdrawls To External Accounts PercentileTop 44.7 %
Withdrawls To BitMEX Accounts (BTC)0.0062
Withdrawls To BitMEX Accounts Rank3076515
Withdrawls To BitMEX Accounts PercentileTop 42.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3192412
Number of Deposits from External Accounts PercentileTop 44.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3867466
Number of Deposits from BitMEX Accounts PercentileTop 53.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3867466
Number of Withdrawls to External Accounts PercentileTop 53.5 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank35057
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.