Bitcoin Account: 17UPv9GjvCSRrymw4jCjUm66spfAji7Zex

StatisticValue
Address17UPv9GjvCSRrymw4jCjUm66spfAji7Zex
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank418244
Current Blanace PercentileTop 5.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1059455
Maximum Balance PercentileTop 14.7 %
First Seen Block485354 (09/15/2017 07:31)
Last Seen Block550152 (11/15/2018 06:22)
Account Age (Blocks)352166
Account Age Rank409405
Account Age PercentileTop 5.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1034777
Deposits From External Accounts PercentileTop 14.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1763749
Deposits From BitMEX Accounts PercentileTop 24.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1763749
Withdrawls To External Accounts PercentileTop 24.5 %
Withdrawls To BitMEX Accounts (BTC)0.0109
Withdrawls To BitMEX Accounts Rank2594774
Withdrawls To BitMEX Accounts PercentileTop 36.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2748267
Number of Deposits from External Accounts PercentileTop 38.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3424923
Number of Deposits from BitMEX Accounts PercentileTop 47.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3424923
Number of Withdrawls to External Accounts PercentileTop 47.5 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank156620
Number of Withdrawls to BitMEX Accounts PercentileTop 2.2 %

© 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.