Bitcoin Account: 1DG3jaLVEHjBxBpAGLjit2B7ydUG5tSZU6

StatisticValue
Address1DG3jaLVEHjBxBpAGLjit2B7ydUG5tSZU6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3793057
Current Blanace PercentileTop 52.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4100289
Maximum Balance PercentileTop 56.8 %
First Seen Block563932 (02/20/2019 20:02)
Last Seen Block563932 (02/20/2019 20:02)
Account Age (Blocks)280285
Account Age Rank3759621
Account Age PercentileTop 52.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4060582
Deposits From External Accounts PercentileTop 56.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4547607
Deposits From BitMEX Accounts PercentileTop 63.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4547607
Withdrawls To External Accounts PercentileTop 63.0 %
Withdrawls To BitMEX Accounts (BTC)0.0103
Withdrawls To BitMEX Accounts Rank2635538
Withdrawls To BitMEX Accounts PercentileTop 36.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2785298
Number of Deposits from External Accounts PercentileTop 38.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3465404
Number of Deposits from BitMEX Accounts PercentileTop 48.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3465404
Number of Withdrawls to External Accounts PercentileTop 48.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3861058
Number of Withdrawls to BitMEX Accounts PercentileTop 53.5 %

© 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.