Bitcoin Account: 1PKqj9rBSrzXP5A1TxrXPoVyF1AXTHR7Mz

StatisticValue
Address1PKqj9rBSrzXP5A1TxrXPoVyF1AXTHR7Mz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1527190
Current Blanace PercentileTop 21.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2120572
Maximum Balance PercentileTop 29.3 %
First Seen Block507813 (02/05/2018 17:25)
Last Seen Block507813 (02/05/2018 17:25)
Account Age (Blocks)357770
Account Age Rank1501930
Account Age PercentileTop 20.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2082178
Deposits From External Accounts PercentileTop 28.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2790932
Deposits From BitMEX Accounts PercentileTop 38.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2790932
Withdrawls To External Accounts PercentileTop 38.6 %
Withdrawls To BitMEX Accounts (BTC)0.0062
Withdrawls To BitMEX Accounts Rank3076495
Withdrawls To BitMEX Accounts PercentileTop 42.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3193168
Number of Deposits from External Accounts PercentileTop 44.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3875740
Number of Deposits from BitMEX Accounts PercentileTop 53.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3875740
Number of Withdrawls to External Accounts PercentileTop 53.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4171492
Number of Withdrawls to BitMEX Accounts PercentileTop 57.6 %

© 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.