Bitcoin Account: 1BAjnngP7CArmo1v8DLK3kzzv8DiMBK4qL

StatisticValue
Address1BAjnngP7CArmo1v8DLK3kzzv8DiMBK4qL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3307308
Current Blanace PercentileTop 45.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3674790
Maximum Balance PercentileTop 50.8 %
First Seen Block550290 (11/16/2018 09:48)
Last Seen Block566478 (03/10/2019 13:10)
Account Age (Blocks)315293
Account Age Rank3268364
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3628403
Deposits From External Accounts PercentileTop 50.1 %
Deposits From BitMEX Accounts (BTC)0.0985
Deposits From BitMEX Accounts Rank366935
Deposits From BitMEX Accounts PercentileTop 5.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank989009
Withdrawls To External Accounts PercentileTop 13.7 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4237128
Withdrawls To BitMEX Accounts PercentileTop 58.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4340728
Number of Deposits from External Accounts PercentileTop 60.0 %
Number of Deposits from BitMEX Accounts5
Number of Deposits from BitMEX Accounts Rank39768
Number of Deposits from BitMEX Accounts PercentileTop 0.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank695219
Number of Withdrawls to External Accounts PercentileTop 9.6 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank75217
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.