Bitcoin Account: 1DDuongusof7mcZGKgcimXGjgbRemDqyfM

StatisticValue
Address1DDuongusof7mcZGKgcimXGjgbRemDqyfM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank683096
Current Blanace PercentileTop 9.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1314014
Maximum Balance PercentileTop 18.2 %
First Seen Block493690 (11/09/2017 00:30)
Last Seen Block493690 (11/09/2017 00:30)
Account Age (Blocks)371893
Account Age Rank668049
Account Age PercentileTop 9.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1283901
Deposits From External Accounts PercentileTop 17.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2016530
Deposits From BitMEX Accounts PercentileTop 27.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2016530
Withdrawls To External Accounts PercentileTop 27.9 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4322875
Withdrawls To BitMEX Accounts PercentileTop 59.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4426361
Number of Deposits from External Accounts PercentileTop 61.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5094078
Number of Deposits from BitMEX Accounts PercentileTop 70.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5094078
Number of Withdrawls to External Accounts PercentileTop 70.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4978645
Number of Withdrawls to BitMEX Accounts PercentileTop 68.8 %

© 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.