Bitcoin Account: 1P2xgxVVxfpT3Fk9KBHLhcWjotFu3Wzhk2

StatisticValue
Address1P2xgxVVxfpT3Fk9KBHLhcWjotFu3Wzhk2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1074167
Current Blanace PercentileTop 14.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1690069
Maximum Balance PercentileTop 23.3 %
First Seen Block499283 (12/14/2017 16:45)
Last Seen Block569889 (04/02/2019 14:24)
Account Age (Blocks)366300
Account Age Rank1052517
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1654360
Deposits From External Accounts PercentileTop 22.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2376034
Deposits From BitMEX Accounts PercentileTop 32.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2376034
Withdrawls To External Accounts PercentileTop 32.8 %
Withdrawls To BitMEX Accounts (BTC)0.0055
Withdrawls To BitMEX Accounts Rank3157647
Withdrawls To BitMEX Accounts PercentileTop 43.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3269655
Number of Deposits from External Accounts PercentileTop 45.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3951062
Number of Deposits from BitMEX Accounts PercentileTop 54.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3951062
Number of Withdrawls to External Accounts PercentileTop 54.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank288853
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.