Bitcoin Account: 1PzKDKJzaCCqjEzZuHemhPLDvXR7EccmQo

StatisticValue
Address1PzKDKJzaCCqjEzZuHemhPLDvXR7EccmQo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2470262
Current Blanace PercentileTop 34.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2949481
Maximum Balance PercentileTop 40.8 %
First Seen Block528110 (06/18/2018 21:01)
Last Seen Block528110 (06/18/2018 21:01)
Account Age (Blocks)326247
Account Age Rank2428769
Account Age PercentileTop 33.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2898485
Deposits From External Accounts PercentileTop 40.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3536630
Deposits From BitMEX Accounts PercentileTop 48.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3536630
Withdrawls To External Accounts PercentileTop 48.9 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5054737
Withdrawls To BitMEX Accounts PercentileTop 69.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5157282
Number of Deposits from External Accounts PercentileTop 71.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5814116
Number of Deposits from BitMEX Accounts PercentileTop 80.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5814116
Number of Withdrawls to External Accounts PercentileTop 80.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank593680
Number of Withdrawls to BitMEX Accounts PercentileTop 8.2 %

© 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.