Bitcoin Account: 1P4BC9YFhKGhkpdcCvZNj47WqTWZCMSZnF

StatisticValue
Address1P4BC9YFhKGhkpdcCvZNj47WqTWZCMSZnF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1781556
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2343257
Maximum Balance PercentileTop 32.4 %
First Seen Block513103 (03/12/2018 01:41)
Last Seen Block513103 (03/12/2018 01:41)
Account Age (Blocks)352480
Account Age Rank1748806
Account Age PercentileTop 24.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2298742
Deposits From External Accounts PercentileTop 31.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2993843
Deposits From BitMEX Accounts PercentileTop 41.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2993843
Withdrawls To External Accounts PercentileTop 41.4 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5335022
Withdrawls To BitMEX Accounts PercentileTop 73.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5437990
Number of Deposits from External Accounts PercentileTop 75.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6097686
Number of Deposits from BitMEX Accounts PercentileTop 84.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6097686
Number of Withdrawls to External Accounts PercentileTop 84.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1774419
Number of Withdrawls to BitMEX Accounts PercentileTop 24.5 %

© 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.