Bitcoin Account: 1Asa7S1weMK4Dqy12NArZiwqwMfX4wZiqS

StatisticValue
Address1Asa7S1weMK4Dqy12NArZiwqwMfX4wZiqS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2359755
Current Blanace PercentileTop 32.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2851575
Maximum Balance PercentileTop 39.5 %
First Seen Block525132 (05/30/2018 15:42)
Last Seen Block525132 (05/30/2018 15:42)
Account Age (Blocks)319085
Account Age Rank2319575
Account Age PercentileTop 32.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2801611
Deposits From External Accounts PercentileTop 38.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3443051
Deposits From BitMEX Accounts PercentileTop 47.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3443051
Withdrawls To External Accounts PercentileTop 47.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5573408
Withdrawls To BitMEX Accounts PercentileTop 77.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5675376
Number of Deposits from External Accounts PercentileTop 78.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6323638
Number of Deposits from BitMEX Accounts PercentileTop 87.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6323638
Number of Withdrawls to External Accounts PercentileTop 87.6 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1809642
Number of Withdrawls to BitMEX Accounts PercentileTop 25.1 %

© 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.