Bitcoin Account: 1PNHWZPEZ5g4j74E54MgEBKRBu1DQMuCii

StatisticValue
Address1PNHWZPEZ5g4j74E54MgEBKRBu1DQMuCii
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank533911
Current Blanace PercentileTop 7.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1171597
Maximum Balance PercentileTop 16.2 %
First Seen Block489537 (10/12/2017 17:03)
Last Seen Block541261 (09/13/2018 15:09)
Account Age (Blocks)363618
Account Age Rank523272
Account Age PercentileTop 7.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1145185
Deposits From External Accounts PercentileTop 15.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1878755
Deposits From BitMEX Accounts PercentileTop 26.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1878755
Withdrawls To External Accounts PercentileTop 26.0 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4025764
Withdrawls To BitMEX Accounts PercentileTop 55.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4129307
Number of Deposits from External Accounts PercentileTop 57.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4794580
Number of Deposits from BitMEX Accounts PercentileTop 66.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4794580
Number of Withdrawls to External Accounts PercentileTop 66.4 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank162903
Number of Withdrawls to BitMEX Accounts PercentileTop 2.3 %

© 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.