Bitcoin Account: 1P4bAyqhDENzEcKkqRNSm9qEUNmgrHmJ2C

StatisticValue
Address1P4bAyqhDENzEcKkqRNSm9qEUNmgrHmJ2C
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank795952
Current Blanace PercentileTop 11.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1421551
Maximum Balance PercentileTop 19.7 %
First Seen Block495773 (11/23/2017 18:29)
Last Seen Block506396 (01/27/2018 18:19)
Account Age (Blocks)349722
Account Age Rank777834
Account Age PercentileTop 10.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1388665
Deposits From External Accounts PercentileTop 19.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2108500
Deposits From BitMEX Accounts PercentileTop 29.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2108500
Withdrawls To External Accounts PercentileTop 29.2 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5059606
Withdrawls To BitMEX Accounts PercentileTop 70.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5161769
Number of Deposits from External Accounts PercentileTop 71.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5814136
Number of Deposits from BitMEX Accounts PercentileTop 80.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5814136
Number of Withdrawls to External Accounts PercentileTop 80.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank221962
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.