Bitcoin Account: 1ARuXsDDLY3X7hTN3vFyg4qjpJ3pEaQ4Lh

StatisticValue
Address1ARuXsDDLY3X7hTN3vFyg4qjpJ3pEaQ4Lh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1342026
Current Blanace PercentileTop 18.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1947021
Maximum Balance PercentileTop 27.0 %
First Seen Block503613 (01/11/2018 04:28)
Last Seen Block504188 (01/14/2018 13:08)
Account Age (Blocks)340604
Account Age Rank1318647
Account Age PercentileTop 18.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1909923
Deposits From External Accounts PercentileTop 26.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2614659
Deposits From BitMEX Accounts PercentileTop 36.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2614659
Withdrawls To External Accounts PercentileTop 36.2 %
Withdrawls To BitMEX Accounts (BTC)0.0063
Withdrawls To BitMEX Accounts Rank3064109
Withdrawls To BitMEX Accounts PercentileTop 42.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3180388
Number of Deposits from External Accounts PercentileTop 44.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3853171
Number of Deposits from BitMEX Accounts PercentileTop 53.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3853171
Number of Withdrawls to External Accounts PercentileTop 53.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank703326
Number of Withdrawls to BitMEX Accounts PercentileTop 9.7 %

© 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.