Bitcoin Account: 1DDNg4pNrLxa8BgXMPNUHgdcFxYZAtug4W

StatisticValue
Address1DDNg4pNrLxa8BgXMPNUHgdcFxYZAtug4W
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1088785
Current Blanace PercentileTop 15.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1703510
Maximum Balance PercentileTop 23.6 %
First Seen Block499428 (12/15/2017 12:18)
Last Seen Block515071 (03/25/2018 08:27)
Account Age (Blocks)348217
Account Age Rank1066917
Account Age PercentileTop 14.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1667571
Deposits From External Accounts PercentileTop 23.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2380567
Deposits From BitMEX Accounts PercentileTop 33.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2380567
Withdrawls To External Accounts PercentileTop 33.0 %
Withdrawls To BitMEX Accounts (BTC)0.0073
Withdrawls To BitMEX Accounts Rank2953740
Withdrawls To BitMEX Accounts PercentileTop 40.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3076607
Number of Deposits from External Accounts PercentileTop 42.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3752367
Number of Deposits from BitMEX Accounts PercentileTop 52.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3752367
Number of Withdrawls to External Accounts PercentileTop 52.0 %
Number of Withdrawls to BitMEX Accounts27
Number of Withdrawls to BitMEX Accounts Rank47583
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.