Bitcoin Account: 1PHZcmN6BS6S8aTGEuCcddzGDiBN37Q34B

StatisticValue
Address1PHZcmN6BS6S8aTGEuCcddzGDiBN37Q34B
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank839717
Current Blanace PercentileTop 11.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1463465
Maximum Balance PercentileTop 20.3 %
First Seen Block496528 (11/28/2017 14:22)
Last Seen Block502333 (01/03/2018 08:23)
Account Age (Blocks)347689
Account Age Rank821044
Account Age PercentileTop 11.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1430135
Deposits From External Accounts PercentileTop 19.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2147730
Deposits From BitMEX Accounts PercentileTop 29.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2147730
Withdrawls To External Accounts PercentileTop 29.8 %
Withdrawls To BitMEX Accounts (BTC)0.0799
Withdrawls To BitMEX Accounts Rank1289962
Withdrawls To BitMEX Accounts PercentileTop 17.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1602435
Number of Deposits from External Accounts PercentileTop 22.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2310640
Number of Deposits from BitMEX Accounts PercentileTop 32.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2310640
Number of Withdrawls to External Accounts PercentileTop 32.0 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank513610
Number of Withdrawls to BitMEX Accounts PercentileTop 7.1 %

© 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.