Bitcoin Account: 1AsFcyjkg3ZzczUfP6YwuCfoFTZuXhnbz7

StatisticValue
Address1AsFcyjkg3ZzczUfP6YwuCfoFTZuXhnbz7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank8772
Current Blanace PercentileTop 0.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank667176
Maximum Balance PercentileTop 9.2 %
First Seen Block389088 (12/18/2015 20:08)
Last Seen Block389088 (12/18/2015 20:08)
Account Age (Blocks)459993
Account Age Rank7516
Account Age PercentileTop 0.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank648946
Deposits From External Accounts PercentileTop 9.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1407217
Deposits From BitMEX Accounts PercentileTop 19.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1407217
Withdrawls To External Accounts PercentileTop 19.5 %
Withdrawls To BitMEX Accounts (BTC)0.7456
Withdrawls To BitMEX Accounts Rank380289
Withdrawls To BitMEX Accounts PercentileTop 5.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank898583
Number of Deposits from External Accounts PercentileTop 12.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1637549
Number of Deposits from BitMEX Accounts PercentileTop 22.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1637549
Number of Withdrawls to External Accounts PercentileTop 22.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2496389
Number of Withdrawls to BitMEX Accounts PercentileTop 34.6 %

© 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.