Bitcoin Account: 1UtxwNkVmAVt5tRamoDNQPbvQrAki2QwA

StatisticValue
Address1UtxwNkVmAVt5tRamoDNQPbvQrAki2QwA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1161116
Current Blanace PercentileTop 16.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1773458
Maximum Balance PercentileTop 24.6 %
First Seen Block500399 (12/21/2017 11:54)
Last Seen Block501086 (12/26/2017 08:14)
Account Age (Blocks)348147
Account Age Rank1138682
Account Age PercentileTop 15.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1737086
Deposits From External Accounts PercentileTop 24.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2448194
Deposits From BitMEX Accounts PercentileTop 33.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2448194
Withdrawls To External Accounts PercentileTop 33.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6297105
Withdrawls To BitMEX Accounts PercentileTop 87.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6399145
Number of Deposits from External Accounts PercentileTop 88.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7045121
Number of Deposits from BitMEX Accounts PercentileTop 97.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7045121
Number of Withdrawls to External Accounts PercentileTop 97.6 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank616744
Number of Withdrawls to BitMEX Accounts PercentileTop 8.5 %

© 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.