Bitcoin Account: 1PjaJQmnuZjqVYnFNFE9UnoMKfXXfN5evn

StatisticValue
Address1PjaJQmnuZjqVYnFNFE9UnoMKfXXfN5evn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank336324
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank980324
Maximum Balance PercentileTop 13.6 %
First Seen Block482893 (09/01/2017 01:22)
Last Seen Block482893 (09/01/2017 01:22)
Account Age (Blocks)371464
Account Age Rank328563
Account Age PercentileTop 4.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank956447
Deposits From External Accounts PercentileTop 13.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1696657
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1696657
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5771245
Withdrawls To BitMEX Accounts PercentileTop 79.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5873629
Number of Deposits from External Accounts PercentileTop 81.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6525953
Number of Deposits from BitMEX Accounts PercentileTop 90.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6525953
Number of Withdrawls to External Accounts PercentileTop 90.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5912673
Number of Withdrawls to BitMEX Accounts PercentileTop 81.8 %

© 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.