Bitcoin Account: 1PN6K6iWpxKt44ctEMaJmwWcJvzTj3azeC

StatisticValue
Address1PN6K6iWpxKt44ctEMaJmwWcJvzTj3azeC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank347237
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank990574
Maximum Balance PercentileTop 13.7 %
First Seen Block483225 (09/03/2017 00:15)
Last Seen Block501681 (12/30/2017 06:13)
Account Age (Blocks)361997
Account Age Rank339371
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank966662
Deposits From External Accounts PercentileTop 13.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1702145
Deposits From BitMEX Accounts PercentileTop 23.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1702145
Withdrawls To External Accounts PercentileTop 23.6 %
Withdrawls To BitMEX Accounts (BTC)0.0214
Withdrawls To BitMEX Accounts Rank2096089
Withdrawls To BitMEX Accounts PercentileTop 29.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2301337
Number of Deposits from External Accounts PercentileTop 31.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2991912
Number of Deposits from BitMEX Accounts PercentileTop 41.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2991912
Number of Withdrawls to External Accounts PercentileTop 41.4 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank122621
Number of Withdrawls to BitMEX Accounts PercentileTop 1.7 %

© 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.