Bitcoin Account: 1DAyMBL92BzYkkGh8vgEBrSZXANP6NyJzE

StatisticValue
Address1DAyMBL92BzYkkGh8vgEBrSZXANP6NyJzE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1081192
Current Blanace PercentileTop 15.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1696196
Maximum Balance PercentileTop 23.5 %
First Seen Block499355 (12/15/2017 02:48)
Last Seen Block559914 (01/24/2019 15:15)
Account Age (Blocks)349726
Account Age Rank1059457
Account Age PercentileTop 14.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1660395
Deposits From External Accounts PercentileTop 23.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2374478
Deposits From BitMEX Accounts PercentileTop 32.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2374478
Withdrawls To External Accounts PercentileTop 32.9 %
Withdrawls To BitMEX Accounts (BTC)0.0096
Withdrawls To BitMEX Accounts Rank2733488
Withdrawls To BitMEX Accounts PercentileTop 37.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2872082
Number of Deposits from External Accounts PercentileTop 39.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3552004
Number of Deposits from BitMEX Accounts PercentileTop 49.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3552004
Number of Withdrawls to External Accounts PercentileTop 49.2 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank49870
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.