Bitcoin Account: 1UdpXNj3CLPAev9LmFvRgSFuEPU5YmZoA

StatisticValue
Address1UdpXNj3CLPAev9LmFvRgSFuEPU5YmZoA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1122530
Current Blanace PercentileTop 15.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1735975
Maximum Balance PercentileTop 24.0 %
First Seen Block499918 (12/18/2017 06:53)
Last Seen Block500526 (12/22/2017 11:31)
Account Age (Blocks)347727
Account Age Rank1100371
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1699804
Deposits From External Accounts PercentileTop 23.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2411909
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2411909
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5917749
Withdrawls To BitMEX Accounts PercentileTop 82.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6019826
Number of Deposits from External Accounts PercentileTop 83.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6667534
Number of Deposits from BitMEX Accounts PercentileTop 92.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6667534
Number of Withdrawls to External Accounts PercentileTop 92.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1155965
Number of Withdrawls to BitMEX Accounts PercentileTop 16.0 %

© 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.