Bitcoin Account: 1BucyyymbwGd5zcxjFrXmvtzYe3cqHBetm

StatisticValue
Address1BucyyymbwGd5zcxjFrXmvtzYe3cqHBetm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank612463
Current Blanace PercentileTop 8.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1246203
Maximum Balance PercentileTop 17.3 %
First Seen Block491943 (10/27/2017 04:04)
Last Seen Block551784 (11/28/2018 04:57)
Account Age (Blocks)355702
Account Age Rank599812
Account Age PercentileTop 8.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1218164
Deposits From External Accounts PercentileTop 16.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1945038
Deposits From BitMEX Accounts PercentileTop 26.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1945038
Withdrawls To External Accounts PercentileTop 26.9 %
Withdrawls To BitMEX Accounts (BTC)0.0189
Withdrawls To BitMEX Accounts Rank2198891
Withdrawls To BitMEX Accounts PercentileTop 30.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2392102
Number of Deposits from External Accounts PercentileTop 33.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3080880
Number of Deposits from BitMEX Accounts PercentileTop 42.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3080880
Number of Withdrawls to External Accounts PercentileTop 42.7 %
Number of Withdrawls to BitMEX Accounts134
Number of Withdrawls to BitMEX Accounts Rank6730
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.