Bitcoin Account: 1PDocFynL57q4UNV91FM5Kd7jdDsBnUGo5

StatisticValue
Address1PDocFynL57q4UNV91FM5Kd7jdDsBnUGo5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1836335
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2389657
Maximum Balance PercentileTop 33.1 %
First Seen Block514014 (03/18/2018 01:13)
Last Seen Block514014 (03/18/2018 01:13)
Account Age (Blocks)331481
Account Age Rank1802049
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2343752
Deposits From External Accounts PercentileTop 32.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3026618
Deposits From BitMEX Accounts PercentileTop 41.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3026618
Withdrawls To External Accounts PercentileTop 41.9 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4839863
Withdrawls To BitMEX Accounts PercentileTop 67.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4942108
Number of Deposits from External Accounts PercentileTop 68.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5596116
Number of Deposits from BitMEX Accounts PercentileTop 77.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5596116
Number of Withdrawls to External Accounts PercentileTop 77.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5295947
Number of Withdrawls to BitMEX Accounts PercentileTop 73.4 %

© 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.