Bitcoin Account: 1PYczdvwRRVvtYBqUn3UFEYBfxeFM6gi4L

StatisticValue
Address1PYczdvwRRVvtYBqUn3UFEYBfxeFM6gi4L
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank173678
Current Blanace PercentileTop 2.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank821799
Maximum Balance PercentileTop 11.4 %
First Seen Block475893 (07/15/2017 08:20)
Last Seen Block572437 (04/20/2019 07:25)
Account Age (Blocks)377262
Account Age Rank167930
Account Age PercentileTop 2.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank799694
Deposits From External Accounts PercentileTop 11.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1545045
Deposits From BitMEX Accounts PercentileTop 21.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1545045
Withdrawls To External Accounts PercentileTop 21.4 %
Withdrawls To BitMEX Accounts (BTC)0.0202
Withdrawls To BitMEX Accounts Rank2135548
Withdrawls To BitMEX Accounts PercentileTop 29.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2337797
Number of Deposits from External Accounts PercentileTop 32.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3031439
Number of Deposits from BitMEX Accounts PercentileTop 42.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3031439
Number of Withdrawls to External Accounts PercentileTop 42.0 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank67043
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.