Bitcoin Account: 1BDQdwe9NNMpMJzZiXfFskRQXyQJjqynbs

StatisticValue
Address1BDQdwe9NNMpMJzZiXfFskRQXyQJjqynbs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4020560
Current Blanace PercentileTop 55.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4306604
Maximum Balance PercentileTop 59.5 %
First Seen Block571210 (04/11/2019 16:30)
Last Seen Block572404 (04/20/2019 01:20)
Account Age (Blocks)297516
Account Age Rank3987305
Account Age PercentileTop 55.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4268016
Deposits From External Accounts PercentileTop 58.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4735895
Deposits From BitMEX Accounts PercentileTop 65.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4735895
Withdrawls To External Accounts PercentileTop 65.4 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5098415
Withdrawls To BitMEX Accounts PercentileTop 70.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5201583
Number of Deposits from External Accounts PercentileTop 71.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5863398
Number of Deposits from BitMEX Accounts PercentileTop 81.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5863398
Number of Withdrawls to External Accounts PercentileTop 81.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1100354
Number of Withdrawls to BitMEX Accounts PercentileTop 15.2 %

© 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.