Bitcoin Account: 1PUtSJhMDGP5FYgeZkQiQWBkckiicimNvo

StatisticValue
Address1PUtSJhMDGP5FYgeZkQiQWBkckiicimNvo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5841218
Current Blanace PercentileTop 80.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5939225
Maximum Balance PercentileTop 82.0 %
First Seen Block624904 (04/08/2020 00:25)
Last Seen Block624904 (04/08/2020 00:25)
Account Age (Blocks)240679
Account Age Rank5835289
Account Age PercentileTop 80.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5932032
Deposits From External Accounts PercentileTop 81.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6186181
Deposits From BitMEX Accounts PercentileTop 85.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6186181
Withdrawls To External Accounts PercentileTop 85.5 %
Withdrawls To BitMEX Accounts (BTC)0.0051
Withdrawls To BitMEX Accounts Rank3215132
Withdrawls To BitMEX Accounts PercentileTop 44.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3323852
Number of Deposits from External Accounts PercentileTop 45.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4004475
Number of Deposits from BitMEX Accounts PercentileTop 55.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4004475
Number of Withdrawls to External Accounts PercentileTop 55.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4264519
Number of Withdrawls to BitMEX Accounts PercentileTop 58.9 %

© 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.