Bitcoin Account: 1PjD6ZFB727rgq5bXzHepspEMSNn3mZN8z

StatisticValue
Address1PjD6ZFB727rgq5bXzHepspEMSNn3mZN8z
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1434254
Current Blanace PercentileTop 19.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2033806
Maximum Balance PercentileTop 28.2 %
First Seen Block505740 (01/23/2018 16:48)
Last Seen Block505740 (01/23/2018 16:48)
Account Age (Blocks)343341
Account Age Rank1410459
Account Age PercentileTop 19.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1996587
Deposits From External Accounts PercentileTop 27.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2700875
Deposits From BitMEX Accounts PercentileTop 37.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2700875
Withdrawls To External Accounts PercentileTop 37.4 %
Withdrawls To BitMEX Accounts (BTC)0.0970
Withdrawls To BitMEX Accounts Rank1190520
Withdrawls To BitMEX Accounts PercentileTop 16.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1518652
Number of Deposits from External Accounts PercentileTop 21.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2231863
Number of Deposits from BitMEX Accounts PercentileTop 30.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2231863
Number of Withdrawls to External Accounts PercentileTop 30.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2924084
Number of Withdrawls to BitMEX Accounts PercentileTop 40.5 %

© 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.