Bitcoin Account: 1PK2MBoj5T7GWnUR6rubJv8HmkJ8DhYpAy

StatisticValue
Address1PK2MBoj5T7GWnUR6rubJv8HmkJ8DhYpAy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank422789
Current Blanace PercentileTop 5.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1064318
Maximum Balance PercentileTop 14.7 %
First Seen Block485407 (09/15/2017 13:01)
Last Seen Block576181 (05/15/2019 17:32)
Account Age (Blocks)358810
Account Age Rank414096
Account Age PercentileTop 5.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1039675
Deposits From External Accounts PercentileTop 14.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1772626
Deposits From BitMEX Accounts PercentileTop 24.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1772626
Withdrawls To External Accounts PercentileTop 24.6 %
Withdrawls To BitMEX Accounts (BTC)0.0032
Withdrawls To BitMEX Accounts Rank3515241
Withdrawls To BitMEX Accounts PercentileTop 48.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3620076
Number of Deposits from External Accounts PercentileTop 50.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4286771
Number of Deposits from BitMEX Accounts PercentileTop 59.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4286771
Number of Withdrawls to External Accounts PercentileTop 59.4 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank113698
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.