Bitcoin Account: 1ADivCCZF96DyFfQK7A2TFLz3p6DYdX4zP

StatisticValue
Address1ADivCCZF96DyFfQK7A2TFLz3p6DYdX4zP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank426089
Current Blanace PercentileTop 5.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1067565
Maximum Balance PercentileTop 14.8 %
First Seen Block485438 (09/15/2017 17:55)
Last Seen Block503505 (01/10/2018 11:58)
Account Age (Blocks)360057
Account Age Rank417319
Account Age PercentileTop 5.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1042867
Deposits From External Accounts PercentileTop 14.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1776501
Deposits From BitMEX Accounts PercentileTop 24.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1776501
Withdrawls To External Accounts PercentileTop 24.6 %
Withdrawls To BitMEX Accounts (BTC)0.0017
Withdrawls To BitMEX Accounts Rank3911586
Withdrawls To BitMEX Accounts PercentileTop 54.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4015085
Number of Deposits from External Accounts PercentileTop 55.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4677842
Number of Deposits from BitMEX Accounts PercentileTop 64.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4677842
Number of Withdrawls to External Accounts PercentileTop 64.8 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank185453
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.