Bitcoin Account: 1Apu7XfwNFeBUSKBJzwg8TJTKmNUfqe6b2

StatisticValue
Address1Apu7XfwNFeBUSKBJzwg8TJTKmNUfqe6b2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3116473
Current Blanace PercentileTop 43.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3506758
Maximum Balance PercentileTop 48.4 %
First Seen Block544029 (10/02/2018 05:50)
Last Seen Block583789 (07/04/2019 11:03)
Account Age (Blocks)324697
Account Age Rank3072118
Account Age PercentileTop 42.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3454501
Deposits From External Accounts PercentileTop 47.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4036099
Deposits From BitMEX Accounts PercentileTop 55.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4036099
Withdrawls To External Accounts PercentileTop 55.7 %
Withdrawls To BitMEX Accounts (BTC)0.0116
Withdrawls To BitMEX Accounts Rank2549084
Withdrawls To BitMEX Accounts PercentileTop 35.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2708673
Number of Deposits from External Accounts PercentileTop 37.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3400593
Number of Deposits from BitMEX Accounts PercentileTop 47.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3400593
Number of Withdrawls to External Accounts PercentileTop 47.0 %
Number of Withdrawls to BitMEX Accounts47
Number of Withdrawls to BitMEX Accounts Rank23685
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.