Bitcoin Account: 1pBmW35VHkDp3W7ZbMdG2D3owk4VHkUGs

StatisticValue
Address1pBmW35VHkDp3W7ZbMdG2D3owk4VHkUGs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank246452
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank892139
Maximum Balance PercentileTop 12.3 %
First Seen Block480034 (08/11/2017 04:59)
Last Seen Block484157 (09/08/2017 10:24)
Account Age (Blocks)373121
Account Age Rank239561
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank868986
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1610928
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1610928
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3527000
Withdrawls To BitMEX Accounts PercentileTop 48.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3632187
Number of Deposits from External Accounts PercentileTop 50.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4303261
Number of Deposits from BitMEX Accounts PercentileTop 59.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4303261
Number of Withdrawls to External Accounts PercentileTop 59.6 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank182998
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.