Bitcoin Account: 1PAvxGzndg6SoETxH8thijvNVmCQKqKfjv

StatisticValue
Address1PAvxGzndg6SoETxH8thijvNVmCQKqKfjv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1096606
Current Blanace PercentileTop 15.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1711980
Maximum Balance PercentileTop 23.6 %
First Seen Block499511 (12/15/2017 23:51)
Last Seen Block629397 (05/07/2020 19:18)
Account Age (Blocks)369215
Account Age Rank1074695
Account Age PercentileTop 14.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1676051
Deposits From External Accounts PercentileTop 23.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2397941
Deposits From BitMEX Accounts PercentileTop 33.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2397941
Withdrawls To External Accounts PercentileTop 33.1 %
Withdrawls To BitMEX Accounts (BTC)0.0052
Withdrawls To BitMEX Accounts Rank3197829
Withdrawls To BitMEX Accounts PercentileTop 44.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3307620
Number of Deposits from External Accounts PercentileTop 45.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3988998
Number of Deposits from BitMEX Accounts PercentileTop 55.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3988998
Number of Withdrawls to External Accounts PercentileTop 55.1 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank35098
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.