Bitcoin Account: 1BTdyzbRWwLk9FEh9QgmrWwUDEPm7bgHWq

StatisticValue
Address1BTdyzbRWwLk9FEh9QgmrWwUDEPm7bgHWq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank950863
Current Blanace PercentileTop 13.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1570471
Maximum Balance PercentileTop 21.8 %
First Seen Block498068 (12/07/2017 10:44)
Last Seen Block519142 (04/20/2018 17:02)
Account Age (Blocks)346149
Account Age Rank930407
Account Age PercentileTop 12.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1535618
Deposits From External Accounts PercentileTop 21.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2250619
Deposits From BitMEX Accounts PercentileTop 31.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2250619
Withdrawls To External Accounts PercentileTop 31.2 %
Withdrawls To BitMEX Accounts (BTC)0.0039
Withdrawls To BitMEX Accounts Rank3390951
Withdrawls To BitMEX Accounts PercentileTop 47.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3496296
Number of Deposits from External Accounts PercentileTop 48.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4164576
Number of Deposits from BitMEX Accounts PercentileTop 57.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4164576
Number of Withdrawls to External Accounts PercentileTop 57.7 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank182095
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.