Bitcoin Account: 1DEvCj5YpCXr8ZC7ZY49ebfsNcrEug2561

StatisticValue
Address1DEvCj5YpCXr8ZC7ZY49ebfsNcrEug2561
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1406862
Current Blanace PercentileTop 19.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2008573
Maximum Balance PercentileTop 27.8 %
First Seen Block504877 (01/18/2018 19:25)
Last Seen Block504877 (01/18/2018 19:25)
Account Age (Blocks)344204
Account Age Rank1383174
Account Age PercentileTop 19.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1971369
Deposits From External Accounts PercentileTop 27.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2676707
Deposits From BitMEX Accounts PercentileTop 37.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2676707
Withdrawls To External Accounts PercentileTop 37.1 %
Withdrawls To BitMEX Accounts (BTC)0.0084
Withdrawls To BitMEX Accounts Rank2851008
Withdrawls To BitMEX Accounts PercentileTop 39.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2980662
Number of Deposits from External Accounts PercentileTop 41.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3658937
Number of Deposits from BitMEX Accounts PercentileTop 50.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3658937
Number of Withdrawls to External Accounts PercentileTop 50.7 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4016298
Number of Withdrawls to BitMEX Accounts PercentileTop 55.6 %

© 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.