Bitcoin Account: 1PeUFD2i2a6bqNfPjEpSuHc7c5hdKQ5sUZ

StatisticValue
Address1PeUFD2i2a6bqNfPjEpSuHc7c5hdKQ5sUZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1849036
Current Blanace PercentileTop 25.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2400494
Maximum Balance PercentileTop 33.3 %
First Seen Block514212 (03/19/2018 07:57)
Last Seen Block570613 (04/07/2019 16:10)
Account Age (Blocks)331010
Account Age Rank1814269
Account Age PercentileTop 25.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2354138
Deposits From External Accounts PercentileTop 32.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3036500
Deposits From BitMEX Accounts PercentileTop 42.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3036500
Withdrawls To External Accounts PercentileTop 42.1 %
Withdrawls To BitMEX Accounts (BTC)0.2539
Withdrawls To BitMEX Accounts Rank703568
Withdrawls To BitMEX Accounts PercentileTop 9.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1135045
Number of Deposits from External Accounts PercentileTop 15.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1861257
Number of Deposits from BitMEX Accounts PercentileTop 25.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1861257
Number of Withdrawls to External Accounts PercentileTop 25.8 %
Number of Withdrawls to BitMEX Accounts53
Number of Withdrawls to BitMEX Accounts Rank20596
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.