Bitcoin Account: 1AyyErVSyqV48NuNdDUrLfaidsec8xuH89

StatisticValue
Address1AyyErVSyqV48NuNdDUrLfaidsec8xuH89
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank764899
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1391769
Maximum Balance PercentileTop 19.3 %
First Seen Block495135 (11/19/2017 21:03)
Last Seen Block504685 (01/17/2018 16:38)
Account Age (Blocks)352510
Account Age Rank747261
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1359320
Deposits From External Accounts PercentileTop 18.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2080768
Deposits From BitMEX Accounts PercentileTop 28.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2080768
Withdrawls To External Accounts PercentileTop 28.8 %
Withdrawls To BitMEX Accounts (BTC)0.0360
Withdrawls To BitMEX Accounts Rank1758496
Withdrawls To BitMEX Accounts PercentileTop 24.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2002399
Number of Deposits from External Accounts PercentileTop 27.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2700638
Number of Deposits from BitMEX Accounts PercentileTop 37.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2700638
Number of Withdrawls to External Accounts PercentileTop 37.4 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank121875
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.