Bitcoin Account: 1DGayQvg7iePutm69oUoygJeQJsWkuqNu

StatisticValue
Address1DGayQvg7iePutm69oUoygJeQJsWkuqNu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1593711
Current Blanace PercentileTop 22.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2179163
Maximum Balance PercentileTop 30.2 %
First Seen Block509292 (02/15/2018 10:20)
Last Seen Block514339 (03/20/2018 03:29)
Account Age (Blocks)338353
Account Age Rank1566582
Account Age PercentileTop 21.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2139234
Deposits From External Accounts PercentileTop 29.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2836365
Deposits From BitMEX Accounts PercentileTop 39.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2836365
Withdrawls To External Accounts PercentileTop 39.3 %
Withdrawls To BitMEX Accounts (BTC)0.0039
Withdrawls To BitMEX Accounts Rank3395827
Withdrawls To BitMEX Accounts PercentileTop 47.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3501276
Number of Deposits from External Accounts PercentileTop 48.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4170848
Number of Deposits from BitMEX Accounts PercentileTop 57.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4170848
Number of Withdrawls to External Accounts PercentileTop 57.8 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank986930
Number of Withdrawls to BitMEX Accounts PercentileTop 13.7 %

© 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.