Bitcoin Account: 1FtuXmPdSW4znNXaSdRuqRwfTZ2yzAwrhJ

StatisticValue
Address1FtuXmPdSW4znNXaSdRuqRwfTZ2yzAwrhJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank311373
Current Blanace PercentileTop 4.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank955517
Maximum Balance PercentileTop 13.2 %
First Seen Block481680 (08/23/2017 04:06)
Last Seen Block503687 (01/11/2018 12:59)
Account Age (Blocks)362537
Account Age Rank303714
Account Age PercentileTop 4.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank931738
Deposits From External Accounts PercentileTop 12.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1667468
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1667468
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3875193
Withdrawls To BitMEX Accounts PercentileTop 53.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3978755
Number of Deposits from External Accounts PercentileTop 55.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4641162
Number of Deposits from BitMEX Accounts PercentileTop 64.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4641162
Number of Withdrawls to External Accounts PercentileTop 64.3 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank162196
Number of Withdrawls to BitMEX Accounts PercentileTop 2.2 %

© 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.