Bitcoin Account: 1P5jWY2U5WsQTaWkLkueFrfo8YmfAfLwMF

StatisticValue
Address1P5jWY2U5WsQTaWkLkueFrfo8YmfAfLwMF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank431292
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1072608
Maximum Balance PercentileTop 14.9 %
First Seen Block485892 (09/18/2017 13:29)
Last Seen Block531132 (07/09/2018 04:27)
Account Age (Blocks)359330
Account Age Rank432732
Account Age PercentileTop 6.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1057738
Deposits From External Accounts PercentileTop 14.7 %
Deposits From BitMEX Accounts (BTC)1.1464
Deposits From BitMEX Accounts Rank110166
Deposits From BitMEX Accounts PercentileTop 1.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank759550
Withdrawls To External Accounts PercentileTop 10.5 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4610977
Withdrawls To BitMEX Accounts PercentileTop 63.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4713308
Number of Deposits from External Accounts PercentileTop 65.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank284540
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank871471
Number of Withdrawls to External Accounts PercentileTop 12.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank269342
Number of Withdrawls to BitMEX Accounts PercentileTop 3.7 %

© 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.