Bitcoin Account: 32cuUMZ1wMXKrxxQg5i6FF7L5N1s68Mqce

StatisticValue
Address32cuUMZ1wMXKrxxQg5i6FF7L5N1s68Mqce
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank363887
Current Blanace PercentileTop 5.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1006847
Maximum Balance PercentileTop 14.0 %
First Seen Block483672 (09/05/2017 15:57)
Last Seen Block500109 (12/19/2017 10:57)
Account Age (Blocks)358890
Account Age Rank355969
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank982829
Deposits From External Accounts PercentileTop 13.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1715557
Deposits From BitMEX Accounts PercentileTop 23.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1715557
Withdrawls To External Accounts PercentileTop 23.8 %
Withdrawls To BitMEX Accounts (BTC)0.0267
Withdrawls To BitMEX Accounts Rank1952681
Withdrawls To BitMEX Accounts PercentileTop 27.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2173063
Number of Deposits from External Accounts PercentileTop 30.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2864103
Number of Deposits from BitMEX Accounts PercentileTop 39.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2864103
Number of Withdrawls to External Accounts PercentileTop 39.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank680973
Number of Withdrawls to BitMEX Accounts PercentileTop 9.4 %

© 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.