Bitcoin Account: 1P3qEKFRRByzqvWJBuZcCkMYuLf9Fxs4pF

StatisticValue
Address1P3qEKFRRByzqvWJBuZcCkMYuLf9Fxs4pF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1234936
Current Blanace PercentileTop 17.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1844901
Maximum Balance PercentileTop 25.6 %
First Seen Block501336 (12/27/2017 23:48)
Last Seen Block555678 (12/27/2018 04:31)
Account Age (Blocks)344159
Account Age Rank1211863
Account Age PercentileTop 16.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1807950
Deposits From External Accounts PercentileTop 25.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2516831
Deposits From BitMEX Accounts PercentileTop 34.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2516831
Withdrawls To External Accounts PercentileTop 34.9 %
Withdrawls To BitMEX Accounts (BTC)0.0019
Withdrawls To BitMEX Accounts Rank3832790
Withdrawls To BitMEX Accounts PercentileTop 53.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3936517
Number of Deposits from External Accounts PercentileTop 54.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4600124
Number of Deposits from BitMEX Accounts PercentileTop 63.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4600124
Number of Withdrawls to External Accounts PercentileTop 63.7 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank358182
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.