Bitcoin Account: 1D4YDyKW3VFovMtBjZJzyPiHNBJoHgqtFW

StatisticValue
Address1D4YDyKW3VFovMtBjZJzyPiHNBJoHgqtFW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank869288
Current Blanace PercentileTop 12.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1492021
Maximum Balance PercentileTop 20.7 %
First Seen Block496868 (11/30/2017 14:24)
Last Seen Block538389 (08/25/2018 12:09)
Account Age (Blocks)352213
Account Age Rank850357
Account Age PercentileTop 11.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1458592
Deposits From External Accounts PercentileTop 20.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2177594
Deposits From BitMEX Accounts PercentileTop 30.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2177594
Withdrawls To External Accounts PercentileTop 30.2 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3662878
Withdrawls To BitMEX Accounts PercentileTop 50.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3767342
Number of Deposits from External Accounts PercentileTop 52.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4434643
Number of Deposits from BitMEX Accounts PercentileTop 61.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4434643
Number of Withdrawls to External Accounts PercentileTop 61.4 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank183902
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.