Bitcoin Account: 1D4DPzA6ZRMXUYftvtkExEL3KMsWkq3J2s

StatisticValue
Address1D4DPzA6ZRMXUYftvtkExEL3KMsWkq3J2s
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank256973
Current Blanace PercentileTop 3.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank902492
Maximum Balance PercentileTop 12.5 %
First Seen Block480258 (08/12/2017 20:52)
Last Seen Block480258 (08/12/2017 20:52)
Account Age (Blocks)372897
Account Age Rank249982
Account Age PercentileTop 3.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank879246
Deposits From External Accounts PercentileTop 12.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1620886
Deposits From BitMEX Accounts PercentileTop 22.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1620886
Withdrawls To External Accounts PercentileTop 22.4 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4138084
Withdrawls To BitMEX Accounts PercentileTop 57.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4241409
Number of Deposits from External Accounts PercentileTop 58.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4905510
Number of Deposits from BitMEX Accounts PercentileTop 67.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4905510
Number of Withdrawls to External Accounts PercentileTop 67.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1611856
Number of Withdrawls to BitMEX Accounts PercentileTop 22.3 %

© 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.