Bitcoin Account: 1AuVCswr7pRYmPSiyXjZKKVqV2tP1cAPsd

StatisticValue
Address1AuVCswr7pRYmPSiyXjZKKVqV2tP1cAPsd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank294414
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank939806
Maximum Balance PercentileTop 13.0 %
First Seen Block481210 (08/19/2017 06:45)
Last Seen Block503567 (01/10/2018 21:18)
Account Age (Blocks)387516
Account Age Rank286856
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank916206
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1662872
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1662872
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0199
Withdrawls To BitMEX Accounts Rank2163561
Withdrawls To BitMEX Accounts PercentileTop 29.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2362596
Number of Deposits from External Accounts PercentileTop 32.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3061183
Number of Deposits from BitMEX Accounts PercentileTop 42.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3061183
Number of Withdrawls to External Accounts PercentileTop 42.3 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank77608
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.