Bitcoin Account: 1HAgGGHiasUYrNin4RTTe8wfQHTgp6ouE6

StatisticValue
Address1HAgGGHiasUYrNin4RTTe8wfQHTgp6ouE6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5329002
Current Blanace PercentileTop 73.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5476672
Maximum Balance PercentileTop 75.8 %
First Seen Block621972 (03/17/2020 14:45)
Last Seen Block639753 (07/18/2020 13:09)
Account Age (Blocks)225673
Account Age Rank5740762
Account Age PercentileTop 79.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5845311
Deposits From External Accounts PercentileTop 81.0 %
Deposits From BitMEX Accounts (BTC)171.4340
Deposits From BitMEX Accounts Rank2472
Deposits From BitMEX Accounts PercentileTop 0.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank662030
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)42.7819
Withdrawls To BitMEX Accounts Rank9352
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank649510
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts13
Number of Deposits from BitMEX Accounts Rank12438
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank670627
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1270794
Number of Withdrawls to BitMEX Accounts PercentileTop 17.6 %

© 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.