Bitcoin Account: 142Uvia7FL2jC5FzCv1BmWBQa8DcDCpHZo

StatisticValue
Address142Uvia7FL2jC5FzCv1BmWBQa8DcDCpHZo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1250815
Current Blanace PercentileTop 17.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1860140
Maximum Balance PercentileTop 25.8 %
First Seen Block501654 (12/30/2017 00:31)
Last Seen Block518311 (04/15/2018 11:07)
Account Age (Blocks)343841
Account Age Rank1227669
Account Age PercentileTop 17.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1823131
Deposits From External Accounts PercentileTop 25.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2531545
Deposits From BitMEX Accounts PercentileTop 35.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2531545
Withdrawls To External Accounts PercentileTop 35.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5359478
Withdrawls To BitMEX Accounts PercentileTop 74.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5461522
Number of Deposits from External Accounts PercentileTop 75.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6111892
Number of Deposits from BitMEX Accounts PercentileTop 84.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6111892
Number of Withdrawls to External Accounts PercentileTop 84.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1777876
Number of Withdrawls to BitMEX Accounts PercentileTop 24.6 %

© 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.