Bitcoin Account: 1PnNPnN1JHik8uDKbgQ78AWXpRAkP8zScB

StatisticValue
Address1PnNPnN1JHik8uDKbgQ78AWXpRAkP8zScB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank307272
Current Blanace PercentileTop 4.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank951577
Maximum Balance PercentileTop 13.2 %
First Seen Block481601 (08/22/2017 10:17)
Last Seen Block481611 (08/22/2017 12:59)
Account Age (Blocks)367480
Account Age Rank299548
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank927813
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1666092
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1666092
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0061
Withdrawls To BitMEX Accounts Rank3082349
Withdrawls To BitMEX Accounts PercentileTop 42.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3197894
Number of Deposits from External Accounts PercentileTop 44.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3872852
Number of Deposits from BitMEX Accounts PercentileTop 53.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3872852
Number of Withdrawls to External Accounts PercentileTop 53.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank703834
Number of Withdrawls to BitMEX Accounts PercentileTop 9.7 %

© 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.