Bitcoin Account: 1P4iJkazJU8A5biYwjp3JNsQwnVvAJaYAD

StatisticValue
Address1P4iJkazJU8A5biYwjp3JNsQwnVvAJaYAD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank466614
Current Blanace PercentileTop 6.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1106865
Maximum Balance PercentileTop 15.3 %
First Seen Block486783 (09/24/2017 13:51)
Last Seen Block509966 (02/19/2018 18:44)
Account Age (Blocks)366372
Account Age Rank457232
Account Age PercentileTop 6.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1081560
Deposits From External Accounts PercentileTop 15.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1817685
Deposits From BitMEX Accounts PercentileTop 25.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1817685
Withdrawls To External Accounts PercentileTop 25.2 %
Withdrawls To BitMEX Accounts (BTC)0.5884
Withdrawls To BitMEX Accounts Rank434446
Withdrawls To BitMEX Accounts PercentileTop 6.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank936615
Number of Deposits from External Accounts PercentileTop 13.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1675860
Number of Deposits from BitMEX Accounts PercentileTop 23.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1675860
Number of Withdrawls to External Accounts PercentileTop 23.2 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank400678
Number of Withdrawls to BitMEX Accounts PercentileTop 5.5 %

© 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.