Bitcoin Account: 1PSaVvdWpcKgJKEZ99uwtPjgwV4zxj4XhG

StatisticValue
Address1PSaVvdWpcKgJKEZ99uwtPjgwV4zxj4XhG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3196720
Current Blanace PercentileTop 44.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3576836
Maximum Balance PercentileTop 49.4 %
First Seen Block553526 (12/12/2018 13:37)
Last Seen Block553526 (12/12/2018 13:37)
Account Age (Blocks)312057
Account Age Rank3444677
Account Age PercentileTop 47.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3784350
Deposits From External Accounts PercentileTop 52.3 %
Deposits From BitMEX Accounts (BTC)0.5742
Deposits From BitMEX Accounts Rank165687
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank810144
Withdrawls To External Accounts PercentileTop 11.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6684063
Withdrawls To BitMEX Accounts PercentileTop 92.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6684579
Number of Deposits from External Accounts PercentileTop 92.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank360331
Number of Deposits from BitMEX Accounts PercentileTop 5.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank945860
Number of Withdrawls to External Accounts PercentileTop 13.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6758107
Number of Withdrawls to BitMEX Accounts PercentileTop 93.4 %

© 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.