Bitcoin Account: 1P6Mo1P4mwqomb1mggnn4z1NyF4NAGzTYz

StatisticValue
Address1P6Mo1P4mwqomb1mggnn4z1NyF4NAGzTYz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1540874
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2132691
Maximum Balance PercentileTop 29.5 %
First Seen Block507931 (02/06/2018 08:45)
Last Seen Block507931 (02/06/2018 08:45)
Account Age (Blocks)341150
Account Age Rank1515293
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2094001
Deposits From External Accounts PercentileTop 29.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2795094
Deposits From BitMEX Accounts PercentileTop 38.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2795094
Withdrawls To External Accounts PercentileTop 38.7 %
Withdrawls To BitMEX Accounts (BTC)0.0051
Withdrawls To BitMEX Accounts Rank3216344
Withdrawls To BitMEX Accounts PercentileTop 44.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3324190
Number of Deposits from External Accounts PercentileTop 46.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3997270
Number of Deposits from BitMEX Accounts PercentileTop 55.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3997270
Number of Withdrawls to External Accounts PercentileTop 55.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4264780
Number of Withdrawls to BitMEX Accounts PercentileTop 59.1 %

© 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.