Bitcoin Account: 1PrUtpT3QC2Snq3zFmqoS5QWYBEkM3z4CF

StatisticValue
Address1PrUtpT3QC2Snq3zFmqoS5QWYBEkM3z4CF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank277065
Current Blanace PercentileTop 3.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank921814
Maximum Balance PercentileTop 12.8 %
First Seen Block480665 (08/15/2017 15:23)
Last Seen Block576548 (05/18/2019 03:51)
Account Age (Blocks)363552
Account Age Rank269725
Account Age PercentileTop 3.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank898317
Deposits From External Accounts PercentileTop 12.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1634908
Deposits From BitMEX Accounts PercentileTop 22.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1634908
Withdrawls To External Accounts PercentileTop 22.7 %
Withdrawls To BitMEX Accounts (BTC)0.0040
Withdrawls To BitMEX Accounts Rank3384972
Withdrawls To BitMEX Accounts PercentileTop 46.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3490343
Number of Deposits from External Accounts PercentileTop 48.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4158707
Number of Deposits from BitMEX Accounts PercentileTop 57.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4158707
Number of Withdrawls to External Accounts PercentileTop 57.6 %
Number of Withdrawls to BitMEX Accounts56
Number of Withdrawls to BitMEX Accounts Rank19640
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.