Bitcoin Account: 1D4Czc1csscmRMt8m92Yw3qomys1VUfkpy

StatisticValue
Address1D4Czc1csscmRMt8m92Yw3qomys1VUfkpy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3401564
Current Blanace PercentileTop 47.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3758549
Maximum Balance PercentileTop 51.9 %
First Seen Block551841 (11/28/2018 14:36)
Last Seen Block596406 (09/24/2019 20:25)
Account Age (Blocks)313742
Account Age Rank3363409
Account Age PercentileTop 46.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3713192
Deposits From External Accounts PercentileTop 51.3 %
Deposits From BitMEX Accounts (BTC)9.3148
Deposits From BitMEX Accounts Rank28843
Deposits From BitMEX Accounts PercentileTop 0.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank686879
Withdrawls To External Accounts PercentileTop 9.5 %
Withdrawls To BitMEX Accounts (BTC)0.0826
Withdrawls To BitMEX Accounts Rank1271890
Withdrawls To BitMEX Accounts PercentileTop 17.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1588085
Number of Deposits from External Accounts PercentileTop 21.9 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank247679
Number of Deposits from BitMEX Accounts PercentileTop 3.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank841009
Number of Withdrawls to External Accounts PercentileTop 11.6 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank227598
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.