Bitcoin Account: 1BUmuFAH1EqP4e3qLsH6DaewZnYGHBBAXc

StatisticValue
Address1BUmuFAH1EqP4e3qLsH6DaewZnYGHBBAXc
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2205415
Current Blanace PercentileTop 30.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2714069
Maximum Balance PercentileTop 37.5 %
First Seen Block521636 (05/07/2018 16:50)
Last Seen Block521636 (05/07/2018 16:50)
Account Age (Blocks)343947
Account Age Rank2167006
Account Age PercentileTop 29.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2665331
Deposits From External Accounts PercentileTop 36.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3327668
Deposits From BitMEX Accounts PercentileTop 46.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3327668
Withdrawls To External Accounts PercentileTop 46.0 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5265929
Withdrawls To BitMEX Accounts PercentileTop 72.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5368915
Number of Deposits from External Accounts PercentileTop 74.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6029048
Number of Deposits from BitMEX Accounts PercentileTop 83.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6029048
Number of Withdrawls to External Accounts PercentileTop 83.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5570916
Number of Withdrawls to BitMEX Accounts PercentileTop 77.0 %

© 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.