Bitcoin Account: 1BAmQSxQiT9NBpX4GpShTY1s5WM3BMu9vT

StatisticValue
Address1BAmQSxQiT9NBpX4GpShTY1s5WM3BMu9vT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2090247
Current Blanace PercentileTop 28.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2610379
Maximum Balance PercentileTop 36.1 %
First Seen Block519522 (04/23/2018 05:36)
Last Seen Block547225 (10/25/2018 07:08)
Account Age (Blocks)349204
Account Age Rank2052112
Account Age PercentileTop 28.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2561555
Deposits From External Accounts PercentileTop 35.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3233679
Deposits From BitMEX Accounts PercentileTop 44.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3233679
Withdrawls To External Accounts PercentileTop 44.7 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4785777
Withdrawls To BitMEX Accounts PercentileTop 66.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4889053
Number of Deposits from External Accounts PercentileTop 67.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5553177
Number of Deposits from BitMEX Accounts PercentileTop 76.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5553177
Number of Withdrawls to External Accounts PercentileTop 76.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1695921
Number of Withdrawls to BitMEX Accounts PercentileTop 23.4 %

© 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.