Bitcoin Account: 1PTDx68DRBzRj2v2BopWbURrn4Ak9ion2A

StatisticValue
Address1PTDx68DRBzRj2v2BopWbURrn4Ak9ion2A
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank303850
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank948151
Maximum Balance PercentileTop 13.1 %
First Seen Block481569 (08/22/2017 00:58)
Last Seen Block499956 (12/18/2017 12:32)
Account Age (Blocks)366076
Account Age Rank296202
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank924433
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1661687
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1661687
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0048
Withdrawls To BitMEX Accounts Rank3261087
Withdrawls To BitMEX Accounts PercentileTop 45.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3367161
Number of Deposits from External Accounts PercentileTop 46.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4038515
Number of Deposits from BitMEX Accounts PercentileTop 55.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4038515
Number of Withdrawls to External Accounts PercentileTop 55.9 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank30503
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.