Bitcoin Account: 1DFkj4sgYdyb1s9MD7qhZyKFR7Wq1hEwXt

StatisticValue
Address1DFkj4sgYdyb1s9MD7qhZyKFR7Wq1hEwXt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3077246
Current Blanace PercentileTop 42.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3472458
Maximum Balance PercentileTop 48.0 %
First Seen Block542949 (09/25/2018 04:55)
Last Seen Block542949 (09/25/2018 04:55)
Account Age (Blocks)322634
Account Age Rank3032250
Account Age PercentileTop 41.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3419521
Deposits From External Accounts PercentileTop 47.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4005588
Deposits From BitMEX Accounts PercentileTop 55.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4005588
Withdrawls To External Accounts PercentileTop 55.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5966316
Withdrawls To BitMEX Accounts PercentileTop 82.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6069191
Number of Deposits from External Accounts PercentileTop 83.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6725201
Number of Deposits from BitMEX Accounts PercentileTop 92.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6725201
Number of Withdrawls to External Accounts PercentileTop 92.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6054771
Number of Withdrawls to BitMEX Accounts PercentileTop 83.6 %

© 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.