Bitcoin Account: 1DEa72P2u3udWKC7dQmPcWbUutXBVrYaW

StatisticValue
Address1DEa72P2u3udWKC7dQmPcWbUutXBVrYaW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1079837
Current Blanace PercentileTop 15.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1694730
Maximum Balance PercentileTop 23.5 %
First Seen Block499349 (12/15/2017 00:50)
Last Seen Block585848 (07/17/2019 19:08)
Account Age (Blocks)343213
Account Age Rank1058237
Account Age PercentileTop 14.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1658932
Deposits From External Accounts PercentileTop 23.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2368988
Deposits From BitMEX Accounts PercentileTop 32.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2368988
Withdrawls To External Accounts PercentileTop 32.8 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank3993213
Withdrawls To BitMEX Accounts PercentileTop 55.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4096369
Number of Deposits from External Accounts PercentileTop 56.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4755859
Number of Deposits from BitMEX Accounts PercentileTop 65.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4755859
Number of Withdrawls to External Accounts PercentileTop 65.9 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank56752
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.