Bitcoin Account: 1BusainvAJVpNmf6bszRq5Eq4wp7sfURsn

StatisticValue
Address1BusainvAJVpNmf6bszRq5Eq4wp7sfURsn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2641
Current Blanace PercentileTop 0.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank660983
Maximum Balance PercentileTop 9.2 %
First Seen Block501787 (12/30/2017 22:22)
Last Seen Block522701 (05/14/2018 22:36)
Account Age (Blocks)338122
Account Age Rank1237407
Account Age PercentileTop 17.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1832257
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2536367
Deposits From BitMEX Accounts PercentileTop 35.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2536367
Withdrawls To External Accounts PercentileTop 35.2 %
Withdrawls To BitMEX Accounts (BTC)0.0080
Withdrawls To BitMEX Accounts Rank2883437
Withdrawls To BitMEX Accounts PercentileTop 40.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3010672
Number of Deposits from External Accounts PercentileTop 41.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3682854
Number of Deposits from BitMEX Accounts PercentileTop 51.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3682854
Number of Withdrawls to External Accounts PercentileTop 51.1 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank241654
Number of Withdrawls to BitMEX Accounts PercentileTop 3.4 %

© 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.