Bitcoin Account: 1DGvU5puS2MMeJFL8thqndScbEB3QgLMaL

StatisticValue
Address1DGvU5puS2MMeJFL8thqndScbEB3QgLMaL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1536805
Current Blanace PercentileTop 21.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2128936
Maximum Balance PercentileTop 29.5 %
First Seen Block507897 (02/06/2018 03:43)
Last Seen Block507897 (02/06/2018 03:43)
Account Age (Blocks)340649
Account Age Rank1511382
Account Age PercentileTop 20.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2090367
Deposits From External Accounts PercentileTop 28.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2790495
Deposits From BitMEX Accounts PercentileTop 38.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2790495
Withdrawls To External Accounts PercentileTop 38.6 %
Withdrawls To BitMEX Accounts (BTC)0.0011
Withdrawls To BitMEX Accounts Rank4118282
Withdrawls To BitMEX Accounts PercentileTop 57.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4221429
Number of Deposits from External Accounts PercentileTop 58.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4882627
Number of Deposits from BitMEX Accounts PercentileTop 67.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4882627
Number of Withdrawls to External Accounts PercentileTop 67.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4848917
Number of Withdrawls to BitMEX Accounts PercentileTop 67.1 %

© 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.