Bitcoin Account: 1PYcA5THJgVWACWU1ocSo9yqrkZifv6MXJ

StatisticValue
Address1PYcA5THJgVWACWU1ocSo9yqrkZifv6MXJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank103452
Current Blanace PercentileTop 1.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank754228
Maximum Balance PercentileTop 10.4 %
First Seen Block469168 (06/01/2017 05:55)
Last Seen Block550244 (11/16/2018 00:47)
Account Age (Blocks)396415
Account Age Rank97577
Account Age PercentileTop 1.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank732032
Deposits From External Accounts PercentileTop 10.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1486131
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1486131
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0056
Withdrawls To BitMEX Accounts Rank3153300
Withdrawls To BitMEX Accounts PercentileTop 43.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3265517
Number of Deposits from External Accounts PercentileTop 45.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3946970
Number of Deposits from BitMEX Accounts PercentileTop 54.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3946970
Number of Withdrawls to External Accounts PercentileTop 54.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank348125
Number of Withdrawls to BitMEX Accounts PercentileTop 4.8 %

© 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.