Bitcoin Account: 179LDSXA9Babjx39XY9WwhDRZ5dsvkUyc2

StatisticValue
Address179LDSXA9Babjx39XY9WwhDRZ5dsvkUyc2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank251910
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank897061
Maximum Balance PercentileTop 12.4 %
First Seen Block480162 (08/12/2017 02:39)
Last Seen Block498586 (12/10/2017 15:32)
Account Age (Blocks)364055
Account Age Rank244897
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank873856
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1611154
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1611154
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4760335
Withdrawls To BitMEX Accounts PercentileTop 66.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4862559
Number of Deposits from External Accounts PercentileTop 67.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5516441
Number of Deposits from BitMEX Accounts PercentileTop 76.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5516441
Number of Withdrawls to External Accounts PercentileTop 76.4 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank373611
Number of Withdrawls to BitMEX Accounts PercentileTop 5.2 %

© 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.