Bitcoin Account: 1PY2s2W46PWdQFVFzcmyj9nTkbZScBHHeC

StatisticValue
Address1PY2s2W46PWdQFVFzcmyj9nTkbZScBHHeC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank476720
Current Blanace PercentileTop 6.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1116119
Maximum Balance PercentileTop 15.5 %
First Seen Block487224 (09/27/2017 19:20)
Last Seen Block503887 (01/12/2018 16:39)
Account Age (Blocks)356993
Account Age Rank467040
Account Age PercentileTop 6.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1090617
Deposits From External Accounts PercentileTop 15.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1821811
Deposits From BitMEX Accounts PercentileTop 25.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1821811
Withdrawls To External Accounts PercentileTop 25.2 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5080942
Withdrawls To BitMEX Accounts PercentileTop 70.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5183054
Number of Deposits from External Accounts PercentileTop 71.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5834537
Number of Deposits from BitMEX Accounts PercentileTop 80.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5834537
Number of Withdrawls to External Accounts PercentileTop 80.8 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank785663
Number of Withdrawls to BitMEX Accounts PercentileTop 10.9 %

© 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.