Bitcoin Account: 1FU9oJQpAAS6bSY17Hf9JrAgS8J2ndeYiv

StatisticValue
Address1FU9oJQpAAS6bSY17Hf9JrAgS8J2ndeYiv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3439506
Current Blanace PercentileTop 47.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3791712
Maximum Balance PercentileTop 52.4 %
First Seen Block552631 (12/05/2018 11:13)
Last Seen Block557919 (01/10/2019 12:24)
Account Age (Blocks)312952
Account Age Rank3401426
Account Age PercentileTop 47.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3746512
Deposits From External Accounts PercentileTop 51.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4287894
Deposits From BitMEX Accounts PercentileTop 59.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4287894
Withdrawls To External Accounts PercentileTop 59.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5388744
Withdrawls To BitMEX Accounts PercentileTop 74.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5491659
Number of Deposits from External Accounts PercentileTop 75.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6151026
Number of Deposits from BitMEX Accounts PercentileTop 85.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6151026
Number of Withdrawls to External Accounts PercentileTop 85.0 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank192354
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.