Bitcoin Account: 1U3PLfMy5BGH9dXEfXt4VyVxDYFbD8MVb

StatisticValue
Address1U3PLfMy5BGH9dXEfXt4VyVxDYFbD8MVb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3868822
Current Blanace PercentileTop 53.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4167727
Maximum Balance PercentileTop 57.7 %
First Seen Block566726 (03/12/2019 09:37)
Last Seen Block608690 (12/18/2019 21:13)
Account Age (Blocks)282355
Account Age Rank3836225
Account Age PercentileTop 53.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4129154
Deposits From External Accounts PercentileTop 57.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4607802
Deposits From BitMEX Accounts PercentileTop 63.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4607802
Withdrawls To External Accounts PercentileTop 63.8 %
Withdrawls To BitMEX Accounts (BTC)0.0066
Withdrawls To BitMEX Accounts Rank3027727
Withdrawls To BitMEX Accounts PercentileTop 41.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3146199
Number of Deposits from External Accounts PercentileTop 43.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3821928
Number of Deposits from BitMEX Accounts PercentileTop 52.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3821928
Number of Withdrawls to External Accounts PercentileTop 52.9 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank180217
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.