Bitcoin Account: 1DEs9MS1Jxmy66ackpLnyuMAwkG4E3Yo6D

StatisticValue
Address1DEs9MS1Jxmy66ackpLnyuMAwkG4E3Yo6D
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank719518
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1348379
Maximum Balance PercentileTop 18.7 %
First Seen Block494199 (11/13/2017 13:17)
Last Seen Block580052 (06/10/2019 05:00)
Account Age (Blocks)351023
Account Age Rank703305
Account Age PercentileTop 9.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1317158
Deposits From External Accounts PercentileTop 18.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2039439
Deposits From BitMEX Accounts PercentileTop 28.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2039439
Withdrawls To External Accounts PercentileTop 28.2 %
Withdrawls To BitMEX Accounts (BTC)0.0129
Withdrawls To BitMEX Accounts Rank2470122
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2635797
Number of Deposits from External Accounts PercentileTop 36.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3319250
Number of Deposits from BitMEX Accounts PercentileTop 46.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3319250
Number of Withdrawls to External Accounts PercentileTop 46.0 %
Number of Withdrawls to BitMEX Accounts45
Number of Withdrawls to BitMEX Accounts Rank24917
Number of Withdrawls to BitMEX Accounts PercentileTop 0.3 %

© 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.