Bitcoin Account: 1PYNixJ86dPXagpLHWtNu1H6CQkU7yYLQ2

StatisticValue
Address1PYNixJ86dPXagpLHWtNu1H6CQkU7yYLQ2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank378537
Current Blanace PercentileTop 5.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1021322
Maximum Balance PercentileTop 14.1 %
First Seen Block484210 (09/08/2017 17:14)
Last Seen Block661851 (12/18/2020 06:39)
Account Age (Blocks)364871
Account Age Rank370405
Account Age PercentileTop 5.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank997250
Deposits From External Accounts PercentileTop 13.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1733645
Deposits From BitMEX Accounts PercentileTop 24.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1733645
Withdrawls To External Accounts PercentileTop 24.0 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3745826
Withdrawls To BitMEX Accounts PercentileTop 51.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3850001
Number of Deposits from External Accounts PercentileTop 53.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4516267
Number of Deposits from BitMEX Accounts PercentileTop 62.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4516267
Number of Withdrawls to External Accounts PercentileTop 62.5 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank114400
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.