Bitcoin Account: 1P2J4r6hXwEfGp5dfzY4zatb8TQwPwjCav

StatisticValue
Address1P2J4r6hXwEfGp5dfzY4zatb8TQwPwjCav
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1251003
Current Blanace PercentileTop 17.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1860383
Maximum Balance PercentileTop 25.8 %
First Seen Block501657 (12/30/2017 01:09)
Last Seen Block501657 (12/30/2017 01:09)
Account Age (Blocks)346889
Account Age Rank1227816
Account Age PercentileTop 17.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1823381
Deposits From External Accounts PercentileTop 25.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2532453
Deposits From BitMEX Accounts PercentileTop 35.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2532453
Withdrawls To External Accounts PercentileTop 35.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5685128
Withdrawls To BitMEX Accounts PercentileTop 78.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5787241
Number of Deposits from External Accounts PercentileTop 80.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6436273
Number of Deposits from BitMEX Accounts PercentileTop 89.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6436273
Number of Withdrawls to External Accounts PercentileTop 89.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5851188
Number of Withdrawls to BitMEX Accounts PercentileTop 81.0 %

© 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.