Bitcoin Account: 1PGsS16fMNnSMWW4FQ9wPJqY7HZ7YL2nbu

StatisticValue
Address1PGsS16fMNnSMWW4FQ9wPJqY7HZ7YL2nbu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4035073
Current Blanace PercentileTop 55.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4319357
Maximum Balance PercentileTop 59.7 %
First Seen Block571710 (04/15/2019 09:03)
Last Seen Block589058 (08/07/2019 14:04)
Account Age (Blocks)293873
Account Age Rank4002201
Account Age PercentileTop 55.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4281173
Deposits From External Accounts PercentileTop 59.1 %
Deposits From BitMEX Accounts (BTC)15.0000
Deposits From BitMEX Accounts Rank19681
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank678482
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)6.9084
Withdrawls To BitMEX Accounts Rank63718
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank686224
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank67592
Number of Deposits from BitMEX Accounts PercentileTop 0.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank716733
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank637480
Number of Withdrawls to BitMEX Accounts PercentileTop 8.8 %

© 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.