Bitcoin Account: 1PKbm1aGWFMrjfGWJvYX3a7WJQDgnLWdg7

StatisticValue
Address1PKbm1aGWFMrjfGWJvYX3a7WJQDgnLWdg7
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3172527
Current Blanace PercentileTop 43.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3555599
Maximum Balance PercentileTop 49.1 %
First Seen Block545821 (10/15/2018 06:42)
Last Seen Block545821 (10/15/2018 06:42)
Account Age (Blocks)319762
Account Age Rank3129595
Account Age PercentileTop 43.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3504845
Deposits From External Accounts PercentileTop 48.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4078104
Deposits From BitMEX Accounts PercentileTop 56.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4078104
Withdrawls To External Accounts PercentileTop 56.3 %
Withdrawls To BitMEX Accounts (BTC)0.0088
Withdrawls To BitMEX Accounts Rank2818577
Withdrawls To BitMEX Accounts PercentileTop 38.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2950930
Number of Deposits from External Accounts PercentileTop 40.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3637175
Number of Deposits from BitMEX Accounts PercentileTop 50.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3637175
Number of Withdrawls to External Accounts PercentileTop 50.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3993756
Number of Withdrawls to BitMEX Accounts PercentileTop 55.2 %

© 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.