Bitcoin Account: 1PHZP6BW1RgZGncofZgdtUMKsvzyRPzVxw

StatisticValue
Address1PHZP6BW1RgZGncofZgdtUMKsvzyRPzVxw
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank384623
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1027277
Maximum Balance PercentileTop 14.2 %
First Seen Block484398 (09/09/2017 19:34)
Last Seen Block502996 (01/07/2018 10:57)
Account Age (Blocks)364683
Account Age Rank376412
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1003130
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1739380
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1739380
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0158
Withdrawls To BitMEX Accounts Rank2321723
Withdrawls To BitMEX Accounts PercentileTop 32.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2501651
Number of Deposits from External Accounts PercentileTop 34.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3189255
Number of Deposits from BitMEX Accounts PercentileTop 44.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3189255
Number of Withdrawls to External Accounts PercentileTop 44.2 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank177316
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.