Bitcoin Account: 1AuLgMyyakZ1HNfTPm9ugFRgH3YVkVS9Fz

StatisticValue
Address1AuLgMyyakZ1HNfTPm9ugFRgH3YVkVS9Fz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank790072
Current Blanace PercentileTop 11.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1415443
Maximum Balance PercentileTop 19.6 %
First Seen Block495658 (11/23/2017 01:12)
Last Seen Block523179 (05/18/2018 02:07)
Account Age (Blocks)341862
Account Age Rank771834
Account Age PercentileTop 10.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1382525
Deposits From External Accounts PercentileTop 19.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2097708
Deposits From BitMEX Accounts PercentileTop 29.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2097708
Withdrawls To External Accounts PercentileTop 29.1 %
Withdrawls To BitMEX Accounts (BTC)0.0039
Withdrawls To BitMEX Accounts Rank3393934
Withdrawls To BitMEX Accounts PercentileTop 47.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3498982
Number of Deposits from External Accounts PercentileTop 48.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4163075
Number of Deposits from BitMEX Accounts PercentileTop 57.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4163075
Number of Withdrawls to External Accounts PercentileTop 57.7 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank245545
Number of Withdrawls to BitMEX Accounts PercentileTop 3.4 %

© 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.