Bitcoin Account: 1PhN8v5tY8EHpjbg2doYpdmgz7TkchVx1H

StatisticValue
Address1PhN8v5tY8EHpjbg2doYpdmgz7TkchVx1H
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank762314
Current Blanace PercentileTop 10.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1389276
Maximum Balance PercentileTop 19.2 %
First Seen Block495081 (11/19/2017 11:54)
Last Seen Block530529 (07/05/2018 05:40)
Account Age (Blocks)351826
Account Age Rank744708
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1356851
Deposits From External Accounts PercentileTop 18.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2078283
Deposits From BitMEX Accounts PercentileTop 28.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2078283
Withdrawls To External Accounts PercentileTop 28.8 %
Withdrawls To BitMEX Accounts (BTC)0.0096
Withdrawls To BitMEX Accounts Rank2736285
Withdrawls To BitMEX Accounts PercentileTop 37.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2874511
Number of Deposits from External Accounts PercentileTop 39.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3553173
Number of Deposits from BitMEX Accounts PercentileTop 49.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3553173
Number of Withdrawls to External Accounts PercentileTop 49.2 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank285349
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.