Bitcoin Account: 1PH7VamaiwsqY6QdVHZpQxAme64wbwuS7G

StatisticValue
Address1PH7VamaiwsqY6QdVHZpQxAme64wbwuS7G
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank257386
Current Blanace PercentileTop 3.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank902556
Maximum Balance PercentileTop 12.5 %
First Seen Block480268 (08/12/2017 22:20)
Last Seen Block599246 (10/13/2019 20:16)
Account Age (Blocks)368813
Account Age Rank250228
Account Age PercentileTop 3.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank879294
Deposits From External Accounts PercentileTop 12.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1618833
Deposits From BitMEX Accounts PercentileTop 22.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1618833
Withdrawls To External Accounts PercentileTop 22.4 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5138619
Withdrawls To BitMEX Accounts PercentileTop 71.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5240907
Number of Deposits from External Accounts PercentileTop 72.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5894398
Number of Deposits from BitMEX Accounts PercentileTop 81.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5894398
Number of Withdrawls to External Accounts PercentileTop 81.6 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank43645
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.