Bitcoin Account: 1PijonYrCbUkXeNDvWF5jQBEHHfwNt8Pq9

StatisticValue
Address1PijonYrCbUkXeNDvWF5jQBEHHfwNt8Pq9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6020421
Current Blanace PercentileTop 83.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6025965
Maximum Balance PercentileTop 83.6 %
First Seen Block480586 (08/15/2017 05:08)
Last Seen Block490047 (10/16/2017 00:05)
Account Age (Blocks)359323
Account Age Rank265484
Account Age PercentileTop 3.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank893926
Deposits From External Accounts PercentileTop 12.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1627475
Deposits From BitMEX Accounts PercentileTop 22.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1627475
Withdrawls To External Accounts PercentileTop 22.6 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4269657
Withdrawls To BitMEX Accounts PercentileTop 59.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4372133
Number of Deposits from External Accounts PercentileTop 60.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5027177
Number of Deposits from BitMEX Accounts PercentileTop 69.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5027177
Number of Withdrawls to External Accounts PercentileTop 69.7 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank569631
Number of Withdrawls to BitMEX Accounts PercentileTop 7.9 %

© 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.