Bitcoin Account: 1P4rgxwp3FsC2YRXx2aBum6iD56S5QMBXq

StatisticValue
Address1P4rgxwp3FsC2YRXx2aBum6iD56S5QMBXq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank238472
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank884916
Maximum Balance PercentileTop 12.2 %
First Seen Block479608 (08/08/2017 05:57)
Last Seen Block480792 (08/16/2017 15:50)
Account Age (Blocks)389118
Account Age Rank231505
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank861834
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1610107
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1610107
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6082109
Withdrawls To BitMEX Accounts PercentileTop 84.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6185117
Number of Deposits from External Accounts PercentileTop 85.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6841040
Number of Deposits from BitMEX Accounts PercentileTop 94.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6841040
Number of Withdrawls to External Accounts PercentileTop 94.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1882049
Number of Withdrawls to BitMEX Accounts PercentileTop 26.0 %

© 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.