Bitcoin Account: 1PUQi2FhNjgVhDZtSFVxf7uAB7pkwQY78Y

StatisticValue
Address1PUQi2FhNjgVhDZtSFVxf7uAB7pkwQY78Y
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1976675
Current Blanace PercentileTop 27.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2509518
Maximum Balance PercentileTop 34.7 %
First Seen Block516684 (04/05/2018 03:34)
Last Seen Block535949 (08/09/2018 16:05)
Account Age (Blocks)332397
Account Age Rank1938781
Account Age PercentileTop 26.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2460702
Deposits From External Accounts PercentileTop 34.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3135553
Deposits From BitMEX Accounts PercentileTop 43.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3135553
Withdrawls To External Accounts PercentileTop 43.4 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4735038
Withdrawls To BitMEX Accounts PercentileTop 65.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4837459
Number of Deposits from External Accounts PercentileTop 67.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5493951
Number of Deposits from BitMEX Accounts PercentileTop 76.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5493951
Number of Withdrawls to External Accounts PercentileTop 76.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank770461
Number of Withdrawls to BitMEX Accounts PercentileTop 10.7 %

© 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.