Bitcoin Account: 1UB6KvgFr6WLoAv6JHi64TQB56u9Fmi6S

StatisticValue
Address1UB6KvgFr6WLoAv6JHi64TQB56u9Fmi6S
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank507385
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1145806
Maximum Balance PercentileTop 15.9 %
First Seen Block488590 (10/06/2017 18:23)
Last Seen Block601279 (10/27/2019 19:01)
Account Age (Blocks)360491
Account Age Rank497195
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1119938
Deposits From External Accounts PercentileTop 15.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1852387
Deposits From BitMEX Accounts PercentileTop 25.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1852387
Withdrawls To External Accounts PercentileTop 25.6 %
Withdrawls To BitMEX Accounts (BTC)0.0047
Withdrawls To BitMEX Accounts Rank3278012
Withdrawls To BitMEX Accounts PercentileTop 45.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3384032
Number of Deposits from External Accounts PercentileTop 46.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4056244
Number of Deposits from BitMEX Accounts PercentileTop 56.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4056244
Number of Withdrawls to External Accounts PercentileTop 56.2 %
Number of Withdrawls to BitMEX Accounts30
Number of Withdrawls to BitMEX Accounts Rank41286
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.