Bitcoin Account: 1PNhfPCzpYiNDNWoVPUfUDqqAyvz3Zm26J

StatisticValue
Address1PNhfPCzpYiNDNWoVPUfUDqqAyvz3Zm26J
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank764951
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1391842
Maximum Balance PercentileTop 19.3 %
First Seen Block495135 (11/19/2017 21:03)
Last Seen Block544261 (10/03/2018 22:20)
Account Age (Blocks)353411
Account Age Rank747307
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1359395
Deposits From External Accounts PercentileTop 18.8 %
Deposits From BitMEX Accounts (BTC)0.1286
Deposits From BitMEX Accounts Rank320438
Deposits From BitMEX Accounts PercentileTop 4.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank947490
Withdrawls To External Accounts PercentileTop 13.1 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3853360
Withdrawls To BitMEX Accounts PercentileTop 53.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3957143
Number of Deposits from External Accounts PercentileTop 54.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank279404
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank866436
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank640125
Number of Withdrawls to BitMEX Accounts PercentileTop 8.9 %

© 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.