Bitcoin Account: 1383juRE4tfsHrBirWucn48ZzAXKeWc3rU

StatisticValue
Address1383juRE4tfsHrBirWucn48ZzAXKeWc3rU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank713953
Current Blanace PercentileTop 9.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1343059
Maximum Balance PercentileTop 18.6 %
First Seen Block494119 (11/12/2017 23:48)
Last Seen Block507143 (02/01/2018 19:49)
Account Age (Blocks)354962
Account Age Rank697843
Account Age PercentileTop 9.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1311988
Deposits From External Accounts PercentileTop 18.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2036129
Deposits From BitMEX Accounts PercentileTop 28.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2036129
Withdrawls To External Accounts PercentileTop 28.2 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4136388
Withdrawls To BitMEX Accounts PercentileTop 57.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4239527
Number of Deposits from External Accounts PercentileTop 58.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4901553
Number of Deposits from BitMEX Accounts PercentileTop 67.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4901553
Number of Withdrawls to External Accounts PercentileTop 67.9 %
Number of Withdrawls to BitMEX Accounts28
Number of Withdrawls to BitMEX Accounts Rank45729
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.