Bitcoin Account: 14uPS6UiMAJDwgMqB7KU58FMsic2AKQWeu

StatisticValue
Address14uPS6UiMAJDwgMqB7KU58FMsic2AKQWeu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank293370
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank937877
Maximum Balance PercentileTop 13.0 %
First Seen Block528542 (06/21/2018 13:09)
Last Seen Block622647 (03/23/2020 13:21)
Account Age (Blocks)319103
Account Age Rank2440520
Account Age PercentileTop 33.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2908491
Deposits From External Accounts PercentileTop 40.3 %
Deposits From BitMEX Accounts (BTC)9.5809
Deposits From BitMEX Accounts Rank28355
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank685566
Withdrawls To External Accounts PercentileTop 9.5 %
Withdrawls To BitMEX Accounts (BTC)0.3761
Withdrawls To BitMEX Accounts Rank574193
Withdrawls To BitMEX Accounts PercentileTop 8.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1039291
Number of Deposits from External Accounts PercentileTop 14.4 %
Number of Deposits from BitMEX Accounts52
Number of Deposits from BitMEX Accounts Rank2409
Number of Deposits from BitMEX Accounts PercentileTop 0.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank661433
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank88412
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.