Bitcoin Account: 1HU8zVGtPCP8mFr4Mpvxvv9bLHniso3Fb6

StatisticValue
Address1HU8zVGtPCP8mFr4Mpvxvv9bLHniso3Fb6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank196475
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank843376
Maximum Balance PercentileTop 11.7 %
First Seen Block477017 (07/22/2017 15:01)
Last Seen Block576158 (05/15/2019 14:13)
Account Age (Blocks)372064
Account Age Rank190183
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank820921
Deposits From External Accounts PercentileTop 11.4 %
Deposits From BitMEX Accounts (BTC)4.5905
Deposits From BitMEX Accounts Rank47490
Deposits From BitMEX Accounts PercentileTop 0.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank703056
Withdrawls To External Accounts PercentileTop 9.7 %
Withdrawls To BitMEX Accounts (BTC)0.0132
Withdrawls To BitMEX Accounts Rank2449207
Withdrawls To BitMEX Accounts PercentileTop 33.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2616766
Number of Deposits from External Accounts PercentileTop 36.2 %
Number of Deposits from BitMEX Accounts11
Number of Deposits from BitMEX Accounts Rank15436
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank673382
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank132187
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.