Bitcoin Account: 1PtKwV9hjL8npawjVfEcj2hwvBSqhEM9DZ

StatisticValue
Address1PtKwV9hjL8npawjVfEcj2hwvBSqhEM9DZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank400488
Current Blanace PercentileTop 5.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1042703
Maximum Balance PercentileTop 14.4 %
First Seen Block485014 (09/13/2017 11:57)
Last Seen Block578535 (05/30/2019 13:54)
Account Age (Blocks)362631
Account Age Rank392143
Account Age PercentileTop 5.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1018419
Deposits From External Accounts PercentileTop 14.1 %
Deposits From BitMEX Accounts (BTC)0.0759
Deposits From BitMEX Accounts Rank395527
Deposits From BitMEX Accounts PercentileTop 5.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1013994
Withdrawls To External Accounts PercentileTop 14.0 %
Withdrawls To BitMEX Accounts (BTC)0.0451
Withdrawls To BitMEX Accounts Rank1623051
Withdrawls To BitMEX Accounts PercentileTop 22.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1884517
Number of Deposits from External Accounts PercentileTop 26.1 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank253358
Number of Deposits from BitMEX Accounts PercentileTop 3.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank844507
Number of Withdrawls to External Accounts PercentileTop 11.7 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank29807
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.