Bitcoin Account: 1ucVGmRE2bjYUwvFrgKkKZZR3DQYKFNd4

StatisticValue
Address1ucVGmRE2bjYUwvFrgKkKZZR3DQYKFNd4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5813762
Current Blanace PercentileTop 80.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5914797
Maximum Balance PercentileTop 81.7 %
First Seen Block623775 (03/31/2020 15:36)
Last Seen Block623775 (03/31/2020 15:36)
Account Age (Blocks)244951
Account Age Rank5807241
Account Age PercentileTop 80.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5906967
Deposits From External Accounts PercentileTop 81.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6165248
Deposits From BitMEX Accounts PercentileTop 85.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6165248
Withdrawls To External Accounts PercentileTop 85.1 %
Withdrawls To BitMEX Accounts (BTC)0.0255
Withdrawls To BitMEX Accounts Rank1982322
Withdrawls To BitMEX Accounts PercentileTop 27.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2200479
Number of Deposits from External Accounts PercentileTop 30.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2903014
Number of Deposits from BitMEX Accounts PercentileTop 40.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2903014
Number of Withdrawls to External Accounts PercentileTop 40.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3425361
Number of Withdrawls to BitMEX Accounts PercentileTop 47.3 %

© 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.