Bitcoin Account: 1AruDqYomiDsC3LpCzCikhvRzB1pSWU2D8

StatisticValue
Address1AruDqYomiDsC3LpCzCikhvRzB1pSWU2D8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1233954
Current Blanace PercentileTop 17.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1844016
Maximum Balance PercentileTop 25.5 %
First Seen Block501322 (12/27/2017 21:04)
Last Seen Block573859 (04/30/2019 00:40)
Account Age (Blocks)347759
Account Age Rank1210855
Account Age PercentileTop 16.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1807100
Deposits From External Accounts PercentileTop 25.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2517647
Deposits From BitMEX Accounts PercentileTop 34.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2517647
Withdrawls To External Accounts PercentileTop 34.9 %
Withdrawls To BitMEX Accounts (BTC)0.4080
Withdrawls To BitMEX Accounts Rank547365
Withdrawls To BitMEX Accounts PercentileTop 7.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1019216
Number of Deposits from External Accounts PercentileTop 14.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1752238
Number of Deposits from BitMEX Accounts PercentileTop 24.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1752238
Number of Withdrawls to External Accounts PercentileTop 24.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank653405
Number of Withdrawls to BitMEX Accounts PercentileTop 9.0 %

© 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.