Bitcoin Account: 1PGDe6u1obFQE9gaas2gkYrYGLBo9A9X19

StatisticValue
Address1PGDe6u1obFQE9gaas2gkYrYGLBo9A9X19
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank772640
Current Blanace PercentileTop 10.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1399526
Maximum Balance PercentileTop 19.4 %
First Seen Block495319 (11/20/2017 22:34)
Last Seen Block504704 (01/17/2018 19:12)
Account Age (Blocks)357836
Account Age Rank754935
Account Age PercentileTop 10.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1366912
Deposits From External Accounts PercentileTop 18.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2091308
Deposits From BitMEX Accounts PercentileTop 28.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2091308
Withdrawls To External Accounts PercentileTop 28.9 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3515945
Withdrawls To BitMEX Accounts PercentileTop 48.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3621155
Number of Deposits from External Accounts PercentileTop 50.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4292359
Number of Deposits from BitMEX Accounts PercentileTop 59.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4292359
Number of Withdrawls to External Accounts PercentileTop 59.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank433831
Number of Withdrawls to BitMEX Accounts PercentileTop 6.0 %

© 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.