Bitcoin Account: 1PNygv44ZWBQRCKV8c1Ex3Sr736A98Hxmq

StatisticValue
Address1PNygv44ZWBQRCKV8c1Ex3Sr736A98Hxmq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank327765
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank971529
Maximum Balance PercentileTop 13.5 %
First Seen Block482490 (08/29/2017 14:03)
Last Seen Block529476 (06/27/2018 15:22)
Account Age (Blocks)363005
Account Age Rank319939
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank947633
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1683621
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1683621
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4010641
Withdrawls To BitMEX Accounts PercentileTop 55.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4113886
Number of Deposits from External Accounts PercentileTop 57.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4775564
Number of Deposits from BitMEX Accounts PercentileTop 66.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4775564
Number of Withdrawls to External Accounts PercentileTop 66.1 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank299125
Number of Withdrawls to BitMEX Accounts PercentileTop 4.1 %

© 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.