Bitcoin Account: 1PnRYdAmZ5fUJcXPbp6P27py6oBq2SMs7S

StatisticValue
Address1PnRYdAmZ5fUJcXPbp6P27py6oBq2SMs7S
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank305941
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank951001
Maximum Balance PercentileTop 13.1 %
First Seen Block481588 (08/22/2017 06:22)
Last Seen Block579522 (06/06/2019 13:24)
Account Age (Blocks)383995
Account Age Rank298222
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank927247
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)2.3226
Deposits From BitMEX Accounts Rank72782
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank726779
Withdrawls To External Accounts PercentileTop 10.0 %
Withdrawls To BitMEX Accounts (BTC)0.0286
Withdrawls To BitMEX Accounts Rank1911048
Withdrawls To BitMEX Accounts PercentileTop 26.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2137320
Number of Deposits from External Accounts PercentileTop 29.5 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank71022
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank719733
Number of Withdrawls to External Accounts PercentileTop 9.9 %
Number of Withdrawls to BitMEX Accounts36
Number of Withdrawls to BitMEX Accounts Rank31809
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.