Bitcoin Account: 1DEPGkuhcViTn37WqkGVjKrr3ykDXJvabC

StatisticValue
Address1DEPGkuhcViTn37WqkGVjKrr3ykDXJvabC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2821175
Current Blanace PercentileTop 39.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3253091
Maximum Balance PercentileTop 44.9 %
First Seen Block536971 (08/16/2018 03:02)
Last Seen Block581543 (06/20/2019 03:34)
Account Age (Blocks)328612
Account Age Rank2775954
Account Age PercentileTop 38.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3199505
Deposits From External Accounts PercentileTop 44.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3811837
Deposits From BitMEX Accounts PercentileTop 52.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3811837
Withdrawls To External Accounts PercentileTop 52.7 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4238589
Withdrawls To BitMEX Accounts PercentileTop 58.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4342189
Number of Deposits from External Accounts PercentileTop 60.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5010696
Number of Deposits from BitMEX Accounts PercentileTop 69.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5010696
Number of Withdrawls to External Accounts PercentileTop 69.2 %
Number of Withdrawls to BitMEX Accounts30
Number of Withdrawls to BitMEX Accounts Rank41552
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.