Bitcoin Account: 1PgAUFj3wxcsaagPgcqmpgLPHyGJRaTiyf

StatisticValue
Address1PgAUFj3wxcsaagPgcqmpgLPHyGJRaTiyf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4563262
Current Blanace PercentileTop 63.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4795404
Maximum Balance PercentileTop 66.2 %
First Seen Block582311 (06/25/2019 02:12)
Last Seen Block583737 (07/04/2019 03:45)
Account Age (Blocks)286415
Account Age Rank4528601
Account Age PercentileTop 62.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4756788
Deposits From External Accounts PercentileTop 65.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5172886
Deposits From BitMEX Accounts PercentileTop 71.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5172886
Withdrawls To External Accounts PercentileTop 71.4 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3745302
Withdrawls To BitMEX Accounts PercentileTop 51.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3850354
Number of Deposits from External Accounts PercentileTop 53.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4524659
Number of Deposits from BitMEX Accounts PercentileTop 62.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4524659
Number of Withdrawls to External Accounts PercentileTop 62.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank212959
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.