Bitcoin Account: 1aZXzWmXKt9Fu18dPcGJjEPGJDdd4indq

StatisticValue
Address1aZXzWmXKt9Fu18dPcGJjEPGJDdd4indq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank224000
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank870680
Maximum Balance PercentileTop 12.0 %
First Seen Block478897 (08/03/2017 21:17)
Last Seen Block585060 (07/12/2019 10:51)
Account Age (Blocks)386686
Account Age Rank217293
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank847828
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1596110
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1596110
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3871002
Withdrawls To BitMEX Accounts PercentileTop 53.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3975503
Number of Deposits from External Accounts PercentileTop 54.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4647887
Number of Deposits from BitMEX Accounts PercentileTop 64.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4647887
Number of Withdrawls to External Accounts PercentileTop 64.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1580126
Number of Withdrawls to BitMEX Accounts PercentileTop 21.8 %

© 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.