Bitcoin Account: 1PPVSafgjSxfFS658Y5q27MesAG2yWA6mM

StatisticValue
Address1PPVSafgjSxfFS658Y5q27MesAG2yWA6mM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1245530
Current Blanace PercentileTop 17.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1855139
Maximum Balance PercentileTop 25.7 %
First Seen Block501529 (12/29/2017 06:40)
Last Seen Block502333 (01/03/2018 08:23)
Account Age (Blocks)347552
Account Age Rank1222310
Account Age PercentileTop 16.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1818113
Deposits From External Accounts PercentileTop 25.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2528385
Deposits From BitMEX Accounts PercentileTop 35.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2528385
Withdrawls To External Accounts PercentileTop 35.0 %
Withdrawls To BitMEX Accounts (BTC)0.0050
Withdrawls To BitMEX Accounts Rank3226440
Withdrawls To BitMEX Accounts PercentileTop 44.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3333685
Number of Deposits from External Accounts PercentileTop 46.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4006512
Number of Deposits from BitMEX Accounts PercentileTop 55.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4006512
Number of Withdrawls to External Accounts PercentileTop 55.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank707859
Number of Withdrawls to BitMEX Accounts PercentileTop 9.8 %

© 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.