Bitcoin Account: 1Aw2U4noypmTqHTyRSTvddZw6yCZTSnPPC

StatisticValue
Address1Aw2U4noypmTqHTyRSTvddZw6yCZTSnPPC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3530259
Current Blanace PercentileTop 48.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3870179
Maximum Balance PercentileTop 53.6 %
First Seen Block554661 (12/20/2018 18:05)
Last Seen Block572749 (04/22/2019 11:41)
Account Age (Blocks)294420
Account Age Rank3492890
Account Age PercentileTop 48.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3825994
Deposits From External Accounts PercentileTop 53.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4349463
Deposits From BitMEX Accounts PercentileTop 60.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4349463
Withdrawls To External Accounts PercentileTop 60.2 %
Withdrawls To BitMEX Accounts (BTC)0.0381
Withdrawls To BitMEX Accounts Rank1726463
Withdrawls To BitMEX Accounts PercentileTop 23.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1974572
Number of Deposits from External Accounts PercentileTop 27.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2674544
Number of Deposits from BitMEX Accounts PercentileTop 37.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2674544
Number of Withdrawls to External Accounts PercentileTop 37.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank109720
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.