Bitcoin Account: 1PNwDehVqmC2GTdqBa3cEtxq8v67JRSEGZ

StatisticValue
Address1PNwDehVqmC2GTdqBa3cEtxq8v67JRSEGZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank502815
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1141295
Maximum Balance PercentileTop 15.8 %
First Seen Block488372 (10/05/2017 06:25)
Last Seen Block511865 (03/03/2018 21:27)
Account Age (Blocks)355845
Account Age Rank492723
Account Age PercentileTop 6.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1115427
Deposits From External Accounts PercentileTop 15.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1845689
Deposits From BitMEX Accounts PercentileTop 25.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1845689
Withdrawls To External Accounts PercentileTop 25.6 %
Withdrawls To BitMEX Accounts (BTC)0.0229
Withdrawls To BitMEX Accounts Rank2055059
Withdrawls To BitMEX Accounts PercentileTop 28.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2263937
Number of Deposits from External Accounts PercentileTop 31.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2954544
Number of Deposits from BitMEX Accounts PercentileTop 40.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2954544
Number of Withdrawls to External Accounts PercentileTop 40.9 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank338254
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.