Bitcoin Account: 1DA9EoP2EkZmuqfQdZMYWUNZeNBDtCu1re

StatisticValue
Address1DA9EoP2EkZmuqfQdZMYWUNZeNBDtCu1re
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2244442
Current Blanace PercentileTop 31.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2749621
Maximum Balance PercentileTop 38.0 %
First Seen Block522275 (05/12/2018 01:19)
Last Seen Block522275 (05/12/2018 01:19)
Account Age (Blocks)343308
Account Age Rank2205623
Account Age PercentileTop 30.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2700639
Deposits From External Accounts PercentileTop 37.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3360719
Deposits From BitMEX Accounts PercentileTop 46.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3360719
Withdrawls To External Accounts PercentileTop 46.4 %
Withdrawls To BitMEX Accounts (BTC)0.2806
Withdrawls To BitMEX Accounts Rank670582
Withdrawls To BitMEX Accounts PercentileTop 9.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1111387
Number of Deposits from External Accounts PercentileTop 15.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1847707
Number of Deposits from BitMEX Accounts PercentileTop 25.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1847707
Number of Withdrawls to External Accounts PercentileTop 25.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2632603
Number of Withdrawls to BitMEX Accounts PercentileTop 36.4 %

© 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.