Bitcoin Account: 1P3X9Pe7AY4sDtJNz3PpeX4RDJzQhULJeR

StatisticValue
Address1P3X9Pe7AY4sDtJNz3PpeX4RDJzQhULJeR
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank129341
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank778483
Maximum Balance PercentileTop 10.8 %
First Seen Block471563 (06/16/2017 15:55)
Last Seen Block471563 (06/16/2017 15:55)
Account Age (Blocks)376082
Account Age Rank123734
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank756548
Deposits From External Accounts PercentileTop 10.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1500672
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1500672
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6300194
Withdrawls To BitMEX Accounts PercentileTop 87.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6402205
Number of Deposits from External Accounts PercentileTop 88.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7048106
Number of Deposits from BitMEX Accounts PercentileTop 97.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7048106
Number of Withdrawls to External Accounts PercentileTop 97.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6315975
Number of Withdrawls to BitMEX Accounts PercentileTop 87.5 %

© 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.