Bitcoin Account: 1D31HJ6qDxBS58EB5C2FRe4fCPEjQifq4T

StatisticValue
Address1D31HJ6qDxBS58EB5C2FRe4fCPEjQifq4T
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank303846
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank948106
Maximum Balance PercentileTop 13.1 %
First Seen Block481569 (08/22/2017 00:58)
Last Seen Block499196 (12/14/2017 04:49)
Account Age (Blocks)363653
Account Age Rank296238
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank924383
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1661014
Deposits From BitMEX Accounts PercentileTop 23.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1661014
Withdrawls To External Accounts PercentileTop 23.0 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4567294
Withdrawls To BitMEX Accounts PercentileTop 63.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4669660
Number of Deposits from External Accounts PercentileTop 64.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5325837
Number of Deposits from BitMEX Accounts PercentileTop 73.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5325837
Number of Withdrawls to External Accounts PercentileTop 73.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1667658
Number of Withdrawls to BitMEX Accounts PercentileTop 23.1 %

© 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.