Bitcoin Account: 1PBsdP2wK29TaubjcmcTvQJwasW3KqAodP

StatisticValue
Address1PBsdP2wK29TaubjcmcTvQJwasW3KqAodP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6707990
Current Blanace PercentileTop 92.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6747550
Maximum Balance PercentileTop 93.5 %
First Seen Block712237 (12/02/2021 13:11)
Last Seen Block734403 (05/01/2022 13:08)
Account Age (Blocks)131980
Account Age Rank6859317
Account Age PercentileTop 95.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6875424
Deposits From External Accounts PercentileTop 95.3 %
Deposits From BitMEX Accounts (BTC)0.0158
Deposits From BitMEX Accounts Rank577000
Deposits From BitMEX Accounts PercentileTop 8.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1176930
Withdrawls To External Accounts PercentileTop 16.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6991409
Withdrawls To BitMEX Accounts PercentileTop 96.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6991911
Number of Deposits from External Accounts PercentileTop 96.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank174659
Number of Deposits from BitMEX Accounts PercentileTop 2.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank809526
Number of Withdrawls to External Accounts PercentileTop 11.2 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6675741
Number of Withdrawls to BitMEX Accounts PercentileTop 92.5 %

© 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.