Bitcoin Account: 1DFzi87u4CtuvrE6koAV5poN4rzmM5nviq

StatisticValue
Address1DFzi87u4CtuvrE6koAV5poN4rzmM5nviq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4079704
Current Blanace PercentileTop 56.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4359456
Maximum Balance PercentileTop 60.2 %
First Seen Block573049 (04/24/2019 17:37)
Last Seen Block580411 (06/12/2019 17:11)
Account Age (Blocks)292534
Account Age Rank4047429
Account Age PercentileTop 55.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4321934
Deposits From External Accounts PercentileTop 59.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4783056
Deposits From BitMEX Accounts PercentileTop 66.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4783056
Withdrawls To External Accounts PercentileTop 66.1 %
Withdrawls To BitMEX Accounts (BTC)0.0017
Withdrawls To BitMEX Accounts Rank3890565
Withdrawls To BitMEX Accounts PercentileTop 53.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3995001
Number of Deposits from External Accounts PercentileTop 55.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4667186
Number of Deposits from BitMEX Accounts PercentileTop 64.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4667186
Number of Withdrawls to External Accounts PercentileTop 64.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank359202
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.