Bitcoin Account: 1PNn25zXjcmqHzH5tVW1oawDBomQkegvX8

StatisticValue
Address1PNn25zXjcmqHzH5tVW1oawDBomQkegvX8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank251996
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank897177
Maximum Balance PercentileTop 12.4 %
First Seen Block480162 (08/12/2017 02:39)
Last Seen Block540148 (09/06/2018 03:57)
Account Age (Blocks)365333
Account Age Rank244968
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank873974
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1612032
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1612032
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0035
Withdrawls To BitMEX Accounts Rank3455936
Withdrawls To BitMEX Accounts PercentileTop 47.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3561066
Number of Deposits from External Accounts PercentileTop 49.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4229289
Number of Deposits from BitMEX Accounts PercentileTop 58.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4229289
Number of Withdrawls to External Accounts PercentileTop 58.6 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank102859
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.