Bitcoin Account: 1PMafk5emqkPU3EFPsfU2ku5bUyErwY3Dq

StatisticValue
Address1PMafk5emqkPU3EFPsfU2ku5bUyErwY3Dq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5469190
Current Blanace PercentileTop 75.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5602283
Maximum Balance PercentileTop 77.6 %
First Seen Block625291 (04/10/2020 13:30)
Last Seen Block628236 (04/30/2020 04:05)
Account Age (Blocks)218926
Account Age Rank5842937
Account Age PercentileTop 80.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5937898
Deposits From External Accounts PercentileTop 82.3 %
Deposits From BitMEX Accounts (BTC)7.5445
Deposits From BitMEX Accounts Rank33027
Deposits From BitMEX Accounts PercentileTop 0.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank689679
Withdrawls To External Accounts PercentileTop 9.6 %
Withdrawls To BitMEX Accounts (BTC)0.5000
Withdrawls To BitMEX Accounts Rank475653
Withdrawls To BitMEX Accounts PercentileTop 6.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank964893
Number of Deposits from External Accounts PercentileTop 13.4 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank68672
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank716682
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2291329
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.