Bitcoin Account: 1DDnPWGbLQcacRmB1xVMBiYehnVdA5HxYf

StatisticValue
Address1DDnPWGbLQcacRmB1xVMBiYehnVdA5HxYf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank541047
Current Blanace PercentileTop 7.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1178096
Maximum Balance PercentileTop 16.3 %
First Seen Block489639 (10/13/2017 13:41)
Last Seen Block499628 (12/16/2017 17:37)
Account Age (Blocks)359442
Account Age Rank530262
Account Age PercentileTop 7.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1151704
Deposits From External Accounts PercentileTop 15.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1882844
Deposits From BitMEX Accounts PercentileTop 26.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1882844
Withdrawls To External Accounts PercentileTop 26.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5683076
Withdrawls To BitMEX Accounts PercentileTop 78.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5785222
Number of Deposits from External Accounts PercentileTop 80.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6435262
Number of Deposits from BitMEX Accounts PercentileTop 89.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6435262
Number of Withdrawls to External Accounts PercentileTop 89.1 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank477385
Number of Withdrawls to BitMEX Accounts PercentileTop 6.6 %

© 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.