Bitcoin Account: 1PThLVep2CbKB6oEMa3VNew9nuxMGgNNHq

StatisticValue
Address1PThLVep2CbKB6oEMa3VNew9nuxMGgNNHq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1838060
Current Blanace PercentileTop 25.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2391250
Maximum Balance PercentileTop 33.1 %
First Seen Block514038 (03/18/2018 05:17)
Last Seen Block517936 (04/13/2018 01:08)
Account Age (Blocks)335043
Account Age Rank1803690
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2345307
Deposits From External Accounts PercentileTop 32.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3029813
Deposits From BitMEX Accounts PercentileTop 42.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3029813
Withdrawls To External Accounts PercentileTop 42.0 %
Withdrawls To BitMEX Accounts (BTC)0.3576
Withdrawls To BitMEX Accounts Rank587855
Withdrawls To BitMEX Accounts PercentileTop 8.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1049194
Number of Deposits from External Accounts PercentileTop 14.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1780839
Number of Deposits from BitMEX Accounts PercentileTop 24.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1780839
Number of Withdrawls to External Accounts PercentileTop 24.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1320619
Number of Withdrawls to BitMEX Accounts PercentileTop 18.3 %

© 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.