Bitcoin Account: 1KUui84f6ANDTWEVkMUPaGuFtipcvMoAq8

StatisticValue
Address1KUui84f6ANDTWEVkMUPaGuFtipcvMoAq8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank666672
Current Blanace PercentileTop 9.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1297635
Maximum Balance PercentileTop 18.0 %
First Seen Block493348 (11/06/2017 15:25)
Last Seen Block493348 (11/06/2017 15:25)
Account Age (Blocks)355733
Account Age Rank652495
Account Age PercentileTop 9.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1268287
Deposits From External Accounts PercentileTop 17.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1993994
Deposits From BitMEX Accounts PercentileTop 27.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1993994
Withdrawls To External Accounts PercentileTop 27.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6289128
Withdrawls To BitMEX Accounts PercentileTop 87.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6391201
Number of Deposits from External Accounts PercentileTop 88.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7038202
Number of Deposits from BitMEX Accounts PercentileTop 97.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7038202
Number of Withdrawls to External Accounts PercentileTop 97.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6306706
Number of Withdrawls to BitMEX Accounts PercentileTop 87.3 %

© 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.