Bitcoin Account: 1PJmPA729E1fq22qxymNamqEvJwQq4FxCh

StatisticValue
Address1PJmPA729E1fq22qxymNamqEvJwQq4FxCh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1167209
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1779439
Maximum Balance PercentileTop 24.6 %
First Seen Block500441 (12/21/2017 21:18)
Last Seen Block505776 (01/23/2018 23:39)
Account Age (Blocks)348105
Account Age Rank1144717
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1743014
Deposits From External Accounts PercentileTop 24.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2454045
Deposits From BitMEX Accounts PercentileTop 34.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2454045
Withdrawls To External Accounts PercentileTop 34.0 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4883020
Withdrawls To BitMEX Accounts PercentileTop 67.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4985352
Number of Deposits from External Accounts PercentileTop 69.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5639707
Number of Deposits from BitMEX Accounts PercentileTop 78.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5639707
Number of Withdrawls to External Accounts PercentileTop 78.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1709711
Number of Withdrawls to BitMEX Accounts PercentileTop 23.7 %

© 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.