Bitcoin Account: 1PwT9VrQtvGqaXmA7VEP3DR1vSJCujygCB

StatisticValue
Address1PwT9VrQtvGqaXmA7VEP3DR1vSJCujygCB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank666450
Current Blanace PercentileTop 9.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1297316
Maximum Balance PercentileTop 18.0 %
First Seen Block493344 (11/06/2017 14:58)
Last Seen Block601209 (10/27/2019 04:40)
Account Age (Blocks)350873
Account Age Rank652348
Account Age PercentileTop 9.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1267960
Deposits From External Accounts PercentileTop 17.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1991251
Deposits From BitMEX Accounts PercentileTop 27.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1991251
Withdrawls To External Accounts PercentileTop 27.6 %
Withdrawls To BitMEX Accounts (BTC)0.0046
Withdrawls To BitMEX Accounts Rank3295098
Withdrawls To BitMEX Accounts PercentileTop 45.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3400855
Number of Deposits from External Accounts PercentileTop 47.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4070405
Number of Deposits from BitMEX Accounts PercentileTop 56.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4070405
Number of Withdrawls to External Accounts PercentileTop 56.4 %
Number of Withdrawls to BitMEX Accounts47
Number of Withdrawls to BitMEX Accounts Rank23779
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.