Bitcoin Account: 1uwx7zWN7UHj4TC6o9LvdZ21L3pV1aKsC

StatisticValue
Address1uwx7zWN7UHj4TC6o9LvdZ21L3pV1aKsC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank617787
Current Blanace PercentileTop 8.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1251234
Maximum Balance PercentileTop 17.3 %
First Seen Block492119 (10/29/2017 00:00)
Last Seen Block498200 (12/08/2017 08:23)
Account Age (Blocks)355526
Account Age Rank604984
Account Age PercentileTop 8.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1223060
Deposits From External Accounts PercentileTop 16.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1949693
Deposits From BitMEX Accounts PercentileTop 27.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1949693
Withdrawls To External Accounts PercentileTop 27.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5902627
Withdrawls To BitMEX Accounts PercentileTop 81.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6004704
Number of Deposits from External Accounts PercentileTop 83.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6652487
Number of Deposits from BitMEX Accounts PercentileTop 92.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6652487
Number of Withdrawls to External Accounts PercentileTop 92.1 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1155034
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.