Bitcoin Account: 1FPU5bPDMGj6Xe3CdaDmckUA6eXFK46x61

StatisticValue
Address1FPU5bPDMGj6Xe3CdaDmckUA6eXFK46x61
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2822752
Current Blanace PercentileTop 39.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3046560
Maximum Balance PercentileTop 43.0 %
First Seen Block531556 (07/12/2018 03:57)
Last Seen Block533725 (07/26/2018 04:32)
Account Age (Blocks)250140
Account Age Rank2544752
Account Age PercentileTop 35.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2994899
Deposits From External Accounts PercentileTop 42.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3572373
Deposits From BitMEX Accounts PercentileTop 50.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3572373
Withdrawls To External Accounts PercentileTop 50.4 %
Withdrawls To BitMEX Accounts (BTC)0.0043
Withdrawls To BitMEX Accounts Rank3176020
Withdrawls To BitMEX Accounts PercentileTop 44.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3415345
Number of Deposits from External Accounts PercentileTop 48.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4044844
Number of Deposits from BitMEX Accounts PercentileTop 57.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4044844
Number of Withdrawls to External Accounts PercentileTop 57.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank969885
Number of Withdrawls to BitMEX Accounts PercentileTop 13.7 %

© 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.