Bitcoin Account: 1D4WUS2X54RzHk9ebSVVUiimLiybeitr2a

StatisticValue
Address1D4WUS2X54RzHk9ebSVVUiimLiybeitr2a
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1167286
Current Blanace PercentileTop 16.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1779533
Maximum Balance PercentileTop 24.6 %
First Seen Block500441 (12/21/2017 21:18)
Last Seen Block501770 (12/30/2017 20:13)
Account Age (Blocks)348640
Account Age Rank1144779
Account Age PercentileTop 15.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1743109
Deposits From External Accounts PercentileTop 24.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2455137
Deposits From BitMEX Accounts PercentileTop 34.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2455137
Withdrawls To External Accounts PercentileTop 34.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5759451
Withdrawls To BitMEX Accounts PercentileTop 79.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5861594
Number of Deposits from External Accounts PercentileTop 81.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6511193
Number of Deposits from BitMEX Accounts PercentileTop 90.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6511193
Number of Withdrawls to External Accounts PercentileTop 90.2 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1836832
Number of Withdrawls to BitMEX Accounts PercentileTop 25.4 %

© 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.