Bitcoin Account: 1PFdcQWDZkMVxiCBvaUQAu91ft4ExucskB

StatisticValue
Address1PFdcQWDZkMVxiCBvaUQAu91ft4ExucskB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank221686
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank867533
Maximum Balance PercentileTop 12.0 %
First Seen Block478794 (08/03/2017 04:22)
Last Seen Block519026 (04/19/2018 23:02)
Account Age (Blocks)363768
Account Age Rank215134
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank844689
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1581475
Deposits From BitMEX Accounts PercentileTop 21.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1581475
Withdrawls To External Accounts PercentileTop 21.9 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4018276
Withdrawls To BitMEX Accounts PercentileTop 55.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4121371
Number of Deposits from External Accounts PercentileTop 57.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4780596
Number of Deposits from BitMEX Accounts PercentileTop 66.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4780596
Number of Withdrawls to External Accounts PercentileTop 66.3 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank68890
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.