Bitcoin Account: 33LumNxyyyWdpt1NKNxoGF1rdcjCF4qXJk

StatisticValue
Address33LumNxyyyWdpt1NKNxoGF1rdcjCF4qXJk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2847032
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3275146
Maximum Balance PercentileTop 45.2 %
First Seen Block537628 (08/20/2018 09:36)
Last Seen Block537822 (08/21/2018 17:06)
Account Age (Blocks)331098
Account Age Rank2801500
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3221289
Deposits From External Accounts PercentileTop 44.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3831828
Deposits From BitMEX Accounts PercentileTop 52.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3831828
Withdrawls To External Accounts PercentileTop 52.9 %
Withdrawls To BitMEX Accounts (BTC)0.0233
Withdrawls To BitMEX Accounts Rank2045615
Withdrawls To BitMEX Accounts PercentileTop 28.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2256695
Number of Deposits from External Accounts PercentileTop 31.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2957938
Number of Deposits from BitMEX Accounts PercentileTop 40.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2957938
Number of Withdrawls to External Accounts PercentileTop 40.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank682739
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.