Bitcoin Account: 1DGnvbe3avqqMX2edMc5iR2nMxpP9b98Tp

StatisticValue
Address1DGnvbe3avqqMX2edMc5iR2nMxpP9b98Tp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4280088
Current Blanace PercentileTop 59.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4540008
Maximum Balance PercentileTop 62.7 %
First Seen Block576721 (05/19/2019 07:17)
Last Seen Block581397 (06/19/2019 09:11)
Account Age (Blocks)288862
Account Age Rank4243033
Account Age PercentileTop 58.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4498535
Deposits From External Accounts PercentileTop 62.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4941322
Deposits From BitMEX Accounts PercentileTop 68.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4941322
Withdrawls To External Accounts PercentileTop 68.3 %
Withdrawls To BitMEX Accounts (BTC)0.1137
Withdrawls To BitMEX Accounts Rank1056818
Withdrawls To BitMEX Accounts PercentileTop 14.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1410610
Number of Deposits from External Accounts PercentileTop 19.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2135627
Number of Deposits from BitMEX Accounts PercentileTop 29.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2135627
Number of Withdrawls to External Accounts PercentileTop 29.5 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1359851
Number of Withdrawls to BitMEX Accounts PercentileTop 18.8 %

© 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.