Bitcoin Account: 1D6TghNpSyPPnd44oFc4h5n66oXWxCnTHh

StatisticValue
Address1D6TghNpSyPPnd44oFc4h5n66oXWxCnTHh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank872316
Current Blanace PercentileTop 12.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1495665
Maximum Balance PercentileTop 20.7 %
First Seen Block496890 (11/30/2017 18:40)
Last Seen Block496890 (11/30/2017 18:40)
Account Age (Blocks)368693
Account Age Rank853266
Account Age PercentileTop 11.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1462132
Deposits From External Accounts PercentileTop 20.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2188689
Deposits From BitMEX Accounts PercentileTop 30.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2188689
Withdrawls To External Accounts PercentileTop 30.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5435723
Withdrawls To BitMEX Accounts PercentileTop 75.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5538631
Number of Deposits from External Accounts PercentileTop 76.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6197694
Number of Deposits from BitMEX Accounts PercentileTop 85.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6197694
Number of Withdrawls to External Accounts PercentileTop 85.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1124524
Number of Withdrawls to BitMEX Accounts PercentileTop 15.5 %

© 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.