Bitcoin Account: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX

StatisticValue
Address1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1539424
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2131393
Maximum Balance PercentileTop 29.5 %
First Seen Block507915 (02/06/2018 06:28)
Last Seen Block721934 (02/05/2022 18:35)
Account Age (Blocks)341166
Account Age Rank1513904
Account Age PercentileTop 21.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2092759
Deposits From External Accounts PercentileTop 29.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2793861
Deposits From BitMEX Accounts PercentileTop 38.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2793861
Withdrawls To External Accounts PercentileTop 38.7 %
Withdrawls To BitMEX Accounts (BTC)49.4958
Withdrawls To BitMEX Accounts Rank8130
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank648701
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1406740
Number of Deposits from BitMEX Accounts PercentileTop 19.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1406740
Number of Withdrawls to External Accounts PercentileTop 19.5 %
Number of Withdrawls to BitMEX Accounts85
Number of Withdrawls to BitMEX Accounts Rank11764
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.