Bitcoin Account: 1PUJtqeGrExnPhhNpzqpB9YD1Qo9Jjosr8

StatisticValue
Address1PUJtqeGrExnPhhNpzqpB9YD1Qo9Jjosr8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank486360
Current Blanace PercentileTop 6.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1125513
Maximum Balance PercentileTop 15.6 %
First Seen Block487675 (09/30/2017 09:42)
Last Seen Block494808 (11/17/2017 16:21)
Account Age (Blocks)361406
Account Age Rank476436
Account Age PercentileTop 6.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1099856
Deposits From External Accounts PercentileTop 15.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1833179
Deposits From BitMEX Accounts PercentileTop 25.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1833179
Withdrawls To External Accounts PercentileTop 25.4 %
Withdrawls To BitMEX Accounts (BTC)0.0296
Withdrawls To BitMEX Accounts Rank1886969
Withdrawls To BitMEX Accounts PercentileTop 26.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2115568
Number of Deposits from External Accounts PercentileTop 29.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2811935
Number of Deposits from BitMEX Accounts PercentileTop 38.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2811935
Number of Withdrawls to External Accounts PercentileTop 38.9 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank279747
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.