Bitcoin Account: 1BuVhiCbjqoG4SdKLgigGhR1P3d7Fr4k1c

StatisticValue
Address1BuVhiCbjqoG4SdKLgigGhR1P3d7Fr4k1c
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1936230
Current Blanace PercentileTop 26.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2474678
Maximum Balance PercentileTop 34.3 %
First Seen Block515873 (03/30/2018 17:43)
Last Seen Block586712 (07/23/2019 19:45)
Account Age (Blocks)333208
Account Age Rank1899356
Account Age PercentileTop 26.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2426672
Deposits From External Accounts PercentileTop 33.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3104190
Deposits From BitMEX Accounts PercentileTop 43.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3104190
Withdrawls To External Accounts PercentileTop 43.0 %
Withdrawls To BitMEX Accounts (BTC)0.4777
Withdrawls To BitMEX Accounts Rank506146
Withdrawls To BitMEX Accounts PercentileTop 7.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank989476
Number of Deposits from External Accounts PercentileTop 13.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1723845
Number of Deposits from BitMEX Accounts PercentileTop 23.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1723845
Number of Withdrawls to External Accounts PercentileTop 23.9 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank230748
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.