Bitcoin Account: 1DAw3bAK6pM2NARHqGCAdrd1hepGHZrDC3

StatisticValue
Address1DAw3bAK6pM2NARHqGCAdrd1hepGHZrDC3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1980304
Current Blanace PercentileTop 27.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2512973
Maximum Balance PercentileTop 34.8 %
First Seen Block524968 (05/29/2018 13:11)
Last Seen Block531938 (07/14/2018 21:28)
Account Age (Blocks)329389
Account Age Rank2313385
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2796563
Deposits From External Accounts PercentileTop 38.7 %
Deposits From BitMEX Accounts (BTC)0.0868
Deposits From BitMEX Accounts Rank380932
Deposits From BitMEX Accounts PercentileTop 5.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1001136
Withdrawls To External Accounts PercentileTop 13.9 %
Withdrawls To BitMEX Accounts (BTC)0.0525
Withdrawls To BitMEX Accounts Rank1512770
Withdrawls To BitMEX Accounts PercentileTop 20.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1790854
Number of Deposits from External Accounts PercentileTop 24.8 %
Number of Deposits from BitMEX Accounts6
Number of Deposits from BitMEX Accounts Rank31674
Number of Deposits from BitMEX Accounts PercentileTop 0.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank687790
Number of Withdrawls to External Accounts PercentileTop 9.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2289340
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.