Bitcoin Account: 1PU4qmFHYpo5Bs9EcyYTp1SPRAa7XtTPs9

StatisticValue
Address1PU4qmFHYpo5Bs9EcyYTp1SPRAa7XtTPs9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2400270
Current Blanace PercentileTop 33.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2887479
Maximum Balance PercentileTop 39.9 %
First Seen Block537817 (08/21/2018 16:16)
Last Seen Block550756 (11/19/2018 22:13)
Account Age (Blocks)327766
Account Age Rank2811038
Account Age PercentileTop 38.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3229318
Deposits From External Accounts PercentileTop 44.6 %
Deposits From BitMEX Accounts (BTC)0.0256
Deposits From BitMEX Accounts Rank524102
Deposits From BitMEX Accounts PercentileTop 7.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1130401
Withdrawls To External Accounts PercentileTop 15.6 %
Withdrawls To BitMEX Accounts (BTC)0.0041
Withdrawls To BitMEX Accounts Rank3360659
Withdrawls To BitMEX Accounts PercentileTop 46.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3467082
Number of Deposits from External Accounts PercentileTop 47.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank117702
Number of Deposits from BitMEX Accounts PercentileTop 1.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank753880
Number of Withdrawls to External Accounts PercentileTop 10.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank322559
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.