Bitcoin Account: 1PGY26wLS6sHYybK41v8tEwsvg1PcWfhUp

StatisticValue
Address1PGY26wLS6sHYybK41v8tEwsvg1PcWfhUp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1050486
Current Blanace PercentileTop 14.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1667254
Maximum Balance PercentileTop 23.0 %
First Seen Block499005 (12/13/2017 05:26)
Last Seen Block589607 (08/11/2019 08:03)
Account Age (Blocks)369721
Account Age Rank1028897
Account Age PercentileTop 14.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1631581
Deposits From External Accounts PercentileTop 22.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2354419
Deposits From BitMEX Accounts PercentileTop 32.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2354419
Withdrawls To External Accounts PercentileTop 32.5 %
Withdrawls To BitMEX Accounts (BTC)0.0029
Withdrawls To BitMEX Accounts Rank3589549
Withdrawls To BitMEX Accounts PercentileTop 49.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3695131
Number of Deposits from External Accounts PercentileTop 51.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4371310
Number of Deposits from BitMEX Accounts PercentileTop 60.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4371310
Number of Withdrawls to External Accounts PercentileTop 60.4 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank60063
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.