Bitcoin Account: 1Pq9afXHJE14zQc2iRS3XdepSBwLVTobJ2

StatisticValue
Address1Pq9afXHJE14zQc2iRS3XdepSBwLVTobJ2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank322073
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank966388
Maximum Balance PercentileTop 13.4 %
First Seen Block482166 (08/27/2017 06:40)
Last Seen Block501211 (12/27/2017 04:41)
Account Age (Blocks)370989
Account Age Rank314359
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank942512
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1682460
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1682460
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5020389
Withdrawls To BitMEX Accounts PercentileTop 69.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5122903
Number of Deposits from External Accounts PercentileTop 70.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5779301
Number of Deposits from BitMEX Accounts PercentileTop 80.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5779301
Number of Withdrawls to External Accounts PercentileTop 80.0 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank87843
Number of Withdrawls to BitMEX Accounts PercentileTop 1.2 %

© 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.