Bitcoin Account: 1PHS5Xghg4rDjKjc5h8JgKhndfg68DtPW9

StatisticValue
Address1PHS5Xghg4rDjKjc5h8JgKhndfg68DtPW9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2403168
Current Blanace PercentileTop 33.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2888775
Maximum Balance PercentileTop 40.1 %
First Seen Block530524 (07/05/2018 04:24)
Last Seen Block555191 (12/24/2018 02:07)
Account Age (Blocks)306996
Account Age Rank2512800
Account Age PercentileTop 34.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2971068
Deposits From External Accounts PercentileTop 41.2 %
Deposits From BitMEX Accounts (BTC)0.0451
Deposits From BitMEX Accounts Rank460308
Deposits From BitMEX Accounts PercentileTop 6.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1071596
Withdrawls To External Accounts PercentileTop 14.9 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4227027
Withdrawls To BitMEX Accounts PercentileTop 58.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4329444
Number of Deposits from External Accounts PercentileTop 60.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank281972
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank868541
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank868513
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.