Bitcoin Account: 1AURi1JFmqNWhAsZMbdLHTkPKeu8nkGYMJ

StatisticValue
Address1AURi1JFmqNWhAsZMbdLHTkPKeu8nkGYMJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank550619
Current Blanace PercentileTop 7.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1187176
Maximum Balance PercentileTop 16.4 %
First Seen Block512428 (03/07/2018 13:14)
Last Seen Block531611 (07/12/2018 13:17)
Account Age (Blocks)333067
Account Age Rank1701196
Account Age PercentileTop 23.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2256003
Deposits From External Accounts PercentileTop 31.2 %
Deposits From BitMEX Accounts (BTC)52.9287
Deposits From BitMEX Accounts Rank7008
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank666005
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)2.3620
Withdrawls To BitMEX Accounts Rank155202
Withdrawls To BitMEX Accounts PercentileTop 2.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank743081
Number of Deposits from External Accounts PercentileTop 10.3 %
Number of Deposits from BitMEX Accounts30
Number of Deposits from BitMEX Accounts Rank4554
Number of Deposits from BitMEX Accounts PercentileTop 0.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank663352
Number of Withdrawls to External Accounts PercentileTop 9.2 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank492433
Number of Withdrawls to BitMEX Accounts PercentileTop 6.8 %

© 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.