Bitcoin Account: 1Pza3FeFbwwCZnbERwK1YMiSuvHWBw2kmq

StatisticValue
Address1Pza3FeFbwwCZnbERwK1YMiSuvHWBw2kmq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank703874
Current Blanace PercentileTop 9.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1333210
Maximum Balance PercentileTop 18.5 %
First Seen Block494017 (11/11/2017 15:17)
Last Seen Block513621 (03/15/2018 10:06)
Account Age (Blocks)350200
Account Age Rank688201
Account Age PercentileTop 9.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1302463
Deposits From External Accounts PercentileTop 18.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2024443
Deposits From BitMEX Accounts PercentileTop 28.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2024443
Withdrawls To External Accounts PercentileTop 28.0 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3603678
Withdrawls To BitMEX Accounts PercentileTop 49.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3708140
Number of Deposits from External Accounts PercentileTop 51.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4373694
Number of Deposits from BitMEX Accounts PercentileTop 60.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4373694
Number of Withdrawls to External Accounts PercentileTop 60.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank211825
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.