Bitcoin Account: 1Awc4XvG8mZKpztCQAkYu1qoP5NmwPg7Gi

StatisticValue
Address1Awc4XvG8mZKpztCQAkYu1qoP5NmwPg7Gi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2040515
Current Blanace PercentileTop 28.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2564855
Maximum Balance PercentileTop 35.5 %
First Seen Block518404 (04/16/2018 01:56)
Last Seen Block555266 (12/24/2018 12:52)
Account Age (Blocks)329241
Account Age Rank2002312
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2515817
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3183306
Deposits From BitMEX Accounts PercentileTop 44.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3183306
Withdrawls To External Accounts PercentileTop 44.1 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4962107
Withdrawls To BitMEX Accounts PercentileTop 68.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5064382
Number of Deposits from External Accounts PercentileTop 70.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5718052
Number of Deposits from BitMEX Accounts PercentileTop 79.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5718052
Number of Withdrawls to External Accounts PercentileTop 79.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank376529
Number of Withdrawls to BitMEX Accounts PercentileTop 5.2 %

© 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.