Bitcoin Account: 1Ayy5FC8ftAnJmaXFhptqs4xpr3Uq3ygif

StatisticValue
Address1Ayy5FC8ftAnJmaXFhptqs4xpr3Uq3ygif
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1041918
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1658063
Maximum Balance PercentileTop 23.0 %
First Seen Block498906 (12/12/2017 14:14)
Last Seen Block504770 (01/18/2018 04:51)
Account Age (Blocks)346316
Account Age Rank1020608
Account Age PercentileTop 14.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1622563
Deposits From External Accounts PercentileTop 22.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2335721
Deposits From BitMEX Accounts PercentileTop 32.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2335721
Withdrawls To External Accounts PercentileTop 32.4 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3664385
Withdrawls To BitMEX Accounts PercentileTop 50.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3768696
Number of Deposits from External Accounts PercentileTop 52.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4434304
Number of Deposits from BitMEX Accounts PercentileTop 61.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4434304
Number of Withdrawls to External Accounts PercentileTop 61.4 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank103365
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.