Bitcoin Account: 17UuZpyn9DTGduqD7MtuLVpS2nn4Q5hA26

StatisticValue
Address17UuZpyn9DTGduqD7MtuLVpS2nn4Q5hA26
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank150650
Current Blanace PercentileTop 2.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank799117
Maximum Balance PercentileTop 11.1 %
First Seen Block473376 (06/29/2017 11:20)
Last Seen Block480797 (08/16/2017 17:24)
Account Age (Blocks)372119
Account Age Rank145049
Account Age PercentileTop 2.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank777189
Deposits From External Accounts PercentileTop 10.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1519857
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1519857
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4489818
Withdrawls To BitMEX Accounts PercentileTop 62.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4592232
Number of Deposits from External Accounts PercentileTop 63.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5249135
Number of Deposits from BitMEX Accounts PercentileTop 72.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5249135
Number of Withdrawls to External Accounts PercentileTop 72.7 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank305242
Number of Withdrawls to BitMEX Accounts PercentileTop 4.2 %

© 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.