Bitcoin Account: 1PFY4fgq2D8wRFwt21aQ2ANi5YEH643aZC

StatisticValue
Address1PFY4fgq2D8wRFwt21aQ2ANi5YEH643aZC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2841043
Current Blanace PercentileTop 39.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3269266
Maximum Balance PercentileTop 45.3 %
First Seen Block537454 (08/19/2018 05:23)
Last Seen Block537454 (08/19/2018 05:23)
Account Age (Blocks)311092
Account Age Rank2795707
Account Age PercentileTop 38.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3215571
Deposits From External Accounts PercentileTop 44.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3817478
Deposits From BitMEX Accounts PercentileTop 52.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3817478
Withdrawls To External Accounts PercentileTop 52.9 %
Withdrawls To BitMEX Accounts (BTC)0.0742
Withdrawls To BitMEX Accounts Rank1326695
Withdrawls To BitMEX Accounts PercentileTop 18.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1633356
Number of Deposits from External Accounts PercentileTop 22.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2342122
Number of Deposits from BitMEX Accounts PercentileTop 32.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2342122
Number of Withdrawls to External Accounts PercentileTop 32.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3006623
Number of Withdrawls to BitMEX Accounts PercentileTop 41.6 %

© 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.