Bitcoin Account: bc1qurp5m7zcjx3ek0scylm5ser2cts8cy0u3l472mpr9ml4t3ctzcaqagcpjt

StatisticValue
Addressbc1qurp5m7zcjx3ek0scylm5ser2cts8cy0u3l472mpr9ml4t3ctzcaqagcpjt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4811780
Current Blanace PercentileTop 66.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5015951
Maximum Balance PercentileTop 69.3 %
First Seen Block587308 (07/27/2019 17:37)
Last Seen Block587308 (07/27/2019 17:37)
Account Age (Blocks)278275
Account Age Rank4782853
Account Age PercentileTop 66.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4983553
Deposits From External Accounts PercentileTop 68.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5372514
Deposits From BitMEX Accounts PercentileTop 74.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5372514
Withdrawls To External Accounts PercentileTop 74.2 %
Withdrawls To BitMEX Accounts (BTC)0.0095
Withdrawls To BitMEX Accounts Rank2745591
Withdrawls To BitMEX Accounts PercentileTop 37.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2883989
Number of Deposits from External Accounts PercentileTop 39.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3571243
Number of Deposits from BitMEX Accounts PercentileTop 49.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3571243
Number of Withdrawls to External Accounts PercentileTop 49.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3942133
Number of Withdrawls to BitMEX Accounts PercentileTop 54.5 %

© 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.