Bitcoin Account: 1BuiL4bft1PAtbqCE6KWMJx9imL1mpNcEJ

StatisticValue
Address1BuiL4bft1PAtbqCE6KWMJx9imL1mpNcEJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank444967
Current Blanace PercentileTop 6.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1086569
Maximum Balance PercentileTop 15.0 %
First Seen Block485950 (09/19/2017 00:35)
Last Seen Block511858 (03/03/2018 20:59)
Account Age (Blocks)379633
Account Age Rank435818
Account Age PercentileTop 6.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1061608
Deposits From External Accounts PercentileTop 14.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1803879
Deposits From BitMEX Accounts PercentileTop 24.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1803879
Withdrawls To External Accounts PercentileTop 24.9 %
Withdrawls To BitMEX Accounts (BTC)0.0026
Withdrawls To BitMEX Accounts Rank3647914
Withdrawls To BitMEX Accounts PercentileTop 50.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3753151
Number of Deposits from External Accounts PercentileTop 51.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4428114
Number of Deposits from BitMEX Accounts PercentileTop 61.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4428114
Number of Withdrawls to External Accounts PercentileTop 61.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank183801
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.