Bitcoin Account: 1pHU6PjvdVPh2RM6e23eauFZHKZYiGzKL

StatisticValue
Address1pHU6PjvdVPh2RM6e23eauFZHKZYiGzKL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3007086
Current Blanace PercentileTop 41.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3411158
Maximum Balance PercentileTop 47.2 %
First Seen Block541225 (09/13/2018 09:25)
Last Seen Block583920 (07/05/2019 05:04)
Account Age (Blocks)304270
Account Age Rank2961619
Account Age PercentileTop 41.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3357567
Deposits From External Accounts PercentileTop 46.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3942412
Deposits From BitMEX Accounts PercentileTop 54.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3942412
Withdrawls To External Accounts PercentileTop 54.6 %
Withdrawls To BitMEX Accounts (BTC)0.0274
Withdrawls To BitMEX Accounts Rank1935251
Withdrawls To BitMEX Accounts PercentileTop 26.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2157800
Number of Deposits from External Accounts PercentileTop 29.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2851570
Number of Deposits from BitMEX Accounts PercentileTop 39.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2851570
Number of Withdrawls to External Accounts PercentileTop 39.5 %
Number of Withdrawls to BitMEX Accounts43
Number of Withdrawls to BitMEX Accounts Rank26126
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.