Bitcoin Account: 1DFxPAnYxu13CpviU8CTMfizPJC5tWiTJq

StatisticValue
Address1DFxPAnYxu13CpviU8CTMfizPJC5tWiTJq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank846779
Current Blanace PercentileTop 11.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1470394
Maximum Balance PercentileTop 20.4 %
First Seen Block496625 (11/29/2017 04:34)
Last Seen Block502680 (01/05/2018 11:21)
Account Age (Blocks)352456
Account Age Rank828002
Account Age PercentileTop 11.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1437053
Deposits From External Accounts PercentileTop 19.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2156862
Deposits From BitMEX Accounts PercentileTop 29.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2156862
Withdrawls To External Accounts PercentileTop 29.9 %
Withdrawls To BitMEX Accounts (BTC)0.0070
Withdrawls To BitMEX Accounts Rank2989975
Withdrawls To BitMEX Accounts PercentileTop 41.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3110916
Number of Deposits from External Accounts PercentileTop 43.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3787227
Number of Deposits from BitMEX Accounts PercentileTop 52.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3787227
Number of Withdrawls to External Accounts PercentileTop 52.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank425084
Number of Withdrawls to BitMEX Accounts PercentileTop 5.9 %

© 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.