Bitcoin Account: 1DDusmE3TXyKxdDbsN17gg7HPJxC9VbGNS

StatisticValue
Address1DDusmE3TXyKxdDbsN17gg7HPJxC9VbGNS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank270884
Current Blanace PercentileTop 3.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank916162
Maximum Balance PercentileTop 12.7 %
First Seen Block480564 (08/15/2017 00:54)
Last Seen Block577614 (05/24/2019 21:48)
Account Age (Blocks)372591
Account Age Rank263646
Account Age PercentileTop 3.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank892695
Deposits From External Accounts PercentileTop 12.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1634018
Deposits From BitMEX Accounts PercentileTop 22.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1634018
Withdrawls To External Accounts PercentileTop 22.6 %
Withdrawls To BitMEX Accounts (BTC)0.0369
Withdrawls To BitMEX Accounts Rank1743777
Withdrawls To BitMEX Accounts PercentileTop 24.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1989785
Number of Deposits from External Accounts PercentileTop 27.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2691487
Number of Deposits from BitMEX Accounts PercentileTop 37.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2691487
Number of Withdrawls to External Accounts PercentileTop 37.2 %
Number of Withdrawls to BitMEX Accounts31
Number of Withdrawls to BitMEX Accounts Rank38950
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

© 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.