Bitcoin Account: 1PqX9A24wZmB41rtmHAi51LjpJRUTAkBy6

StatisticValue
Address1PqX9A24wZmB41rtmHAi51LjpJRUTAkBy6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2676762
Current Blanace PercentileTop 37.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3128725
Maximum Balance PercentileTop 43.2 %
First Seen Block533866 (07/27/2018 03:16)
Last Seen Block658540 (11/25/2020 02:21)
Account Age (Blocks)331717
Account Age Rank2633655
Account Age PercentileTop 36.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3076869
Deposits From External Accounts PercentileTop 42.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3700308
Deposits From BitMEX Accounts PercentileTop 51.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3700308
Withdrawls To External Accounts PercentileTop 51.1 %
Withdrawls To BitMEX Accounts (BTC)0.0233
Withdrawls To BitMEX Accounts Rank2044077
Withdrawls To BitMEX Accounts PercentileTop 28.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2255157
Number of Deposits from External Accounts PercentileTop 31.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2955925
Number of Deposits from BitMEX Accounts PercentileTop 40.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2955925
Number of Withdrawls to External Accounts PercentileTop 40.8 %
Number of Withdrawls to BitMEX Accounts150
Number of Withdrawls to BitMEX Accounts Rank5682
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.