Bitcoin Account: 1D1sENcdM4F2DvjjCxj2TfWBwTP8vQNJxJ

StatisticValue
Address1D1sENcdM4F2DvjjCxj2TfWBwTP8vQNJxJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank918010
Current Blanace PercentileTop 12.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1538201
Maximum Balance PercentileTop 21.3 %
First Seen Block497692 (12/05/2017 08:16)
Last Seen Block558371 (01/13/2019 15:58)
Account Age (Blocks)339828
Account Age Rank898068
Account Age PercentileTop 12.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1503903
Deposits From External Accounts PercentileTop 20.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2215227
Deposits From BitMEX Accounts PercentileTop 30.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2215227
Withdrawls To External Accounts PercentileTop 30.7 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4938917
Withdrawls To BitMEX Accounts PercentileTop 68.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5040818
Number of Deposits from External Accounts PercentileTop 69.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5689184
Number of Deposits from BitMEX Accounts PercentileTop 78.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5689184
Number of Withdrawls to External Accounts PercentileTop 78.9 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank221420
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.