Bitcoin Account: 1PAidLzy5jwnKAvXta3v5SkhaC7oDiFYoq

StatisticValue
Address1PAidLzy5jwnKAvXta3v5SkhaC7oDiFYoq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank492098
Current Blanace PercentileTop 6.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1130966
Maximum Balance PercentileTop 15.7 %
First Seen Block487945 (10/02/2017 13:46)
Last Seen Block488751 (10/07/2017 20:21)
Account Age (Blocks)357550
Account Age Rank483284
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1106328
Deposits From External Accounts PercentileTop 15.3 %
Deposits From BitMEX Accounts (BTC)0.0120
Deposits From BitMEX Accounts Rank601625
Deposits From BitMEX Accounts PercentileTop 8.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1199188
Withdrawls To External Accounts PercentileTop 16.6 %
Withdrawls To BitMEX Accounts (BTC)0.0151
Withdrawls To BitMEX Accounts Rank2352783
Withdrawls To BitMEX Accounts PercentileTop 32.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2529161
Number of Deposits from External Accounts PercentileTop 35.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank263770
Number of Deposits from BitMEX Accounts PercentileTop 3.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank852876
Number of Withdrawls to External Accounts PercentileTop 11.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2324767
Number of Withdrawls to BitMEX Accounts PercentileTop 32.2 %

© 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.