Bitcoin Account: 1PpUGy1HjhqkCBtoC5Vc1xKhBYrFNX2tJW

StatisticValue
Address1PpUGy1HjhqkCBtoC5Vc1xKhBYrFNX2tJW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank589455
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1224229
Maximum Balance PercentileTop 17.0 %
First Seen Block491228 (10/23/2017 00:41)
Last Seen Block649226 (09/20/2020 16:06)
Account Age (Blocks)354267
Account Age Rank577468
Account Age PercentileTop 8.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1196710
Deposits From External Accounts PercentileTop 16.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1924233
Deposits From BitMEX Accounts PercentileTop 26.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1924233
Withdrawls To External Accounts PercentileTop 26.7 %
Withdrawls To BitMEX Accounts (BTC)0.5787
Withdrawls To BitMEX Accounts Rank438090
Withdrawls To BitMEX Accounts PercentileTop 6.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank938825
Number of Deposits from External Accounts PercentileTop 13.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1674190
Number of Deposits from BitMEX Accounts PercentileTop 23.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1674190
Number of Withdrawls to External Accounts PercentileTop 23.2 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank97876
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.