Bitcoin Account: 1PinjwmMk2i822gK8pFGRaawzqsnjan4Jq

StatisticValue
Address1PinjwmMk2i822gK8pFGRaawzqsnjan4Jq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1608394
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2192347
Maximum Balance PercentileTop 30.4 %
First Seen Block509660 (02/17/2018 19:47)
Last Seen Block582988 (06/29/2019 09:33)
Account Age (Blocks)339421
Account Age Rank1581056
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2152336
Deposits From External Accounts PercentileTop 29.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2849424
Deposits From BitMEX Accounts PercentileTop 39.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2849424
Withdrawls To External Accounts PercentileTop 39.5 %
Withdrawls To BitMEX Accounts (BTC)0.0020
Withdrawls To BitMEX Accounts Rank3813169
Withdrawls To BitMEX Accounts PercentileTop 52.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3917087
Number of Deposits from External Accounts PercentileTop 54.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4582561
Number of Deposits from BitMEX Accounts PercentileTop 63.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4582561
Number of Withdrawls to External Accounts PercentileTop 63.5 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank103716
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.