Bitcoin Account: 1PhVdfpZaaU1RDqzzV5PgxiT54pms9AA4Q

StatisticValue
Address1PhVdfpZaaU1RDqzzV5PgxiT54pms9AA4Q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank361077
Current Blanace PercentileTop 5.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1004222
Maximum Balance PercentileTop 13.9 %
First Seen Block483587 (09/05/2017 05:12)
Last Seen Block485037 (09/13/2017 14:57)
Account Age (Blocks)365494
Account Age Rank353048
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank980229
Deposits From External Accounts PercentileTop 13.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1717069
Deposits From BitMEX Accounts PercentileTop 23.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1717069
Withdrawls To External Accounts PercentileTop 23.8 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4589544
Withdrawls To BitMEX Accounts PercentileTop 63.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4692029
Number of Deposits from External Accounts PercentileTop 65.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5349691
Number of Deposits from BitMEX Accounts PercentileTop 74.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5349691
Number of Withdrawls to External Accounts PercentileTop 74.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1670359
Number of Withdrawls to BitMEX Accounts PercentileTop 23.1 %

© 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.