Bitcoin Account: 1Pk3sZtS7FPoCjF5wLSUQRqytd9MGcjsZk

StatisticValue
Address1Pk3sZtS7FPoCjF5wLSUQRqytd9MGcjsZk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3883679
Current Blanace PercentileTop 53.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4181831
Maximum Balance PercentileTop 57.8 %
First Seen Block569999 (04/03/2019 09:12)
Last Seen Block570121 (04/04/2019 05:18)
Account Age (Blocks)295584
Account Age Rank3929122
Account Age PercentileTop 54.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4214630
Deposits From External Accounts PercentileTop 58.2 %
Deposits From BitMEX Accounts (BTC)0.1000
Deposits From BitMEX Accounts Rank357517
Deposits From BitMEX Accounts PercentileTop 4.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank980297
Withdrawls To External Accounts PercentileTop 13.5 %
Withdrawls To BitMEX Accounts (BTC)6.3479
Withdrawls To BitMEX Accounts Rank67630
Withdrawls To BitMEX Accounts PercentileTop 0.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank688511
Number of Deposits from External Accounts PercentileTop 9.5 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank220432
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank819740
Number of Withdrawls to External Accounts PercentileTop 11.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank865992
Number of Withdrawls to BitMEX Accounts PercentileTop 12.0 %

© 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.