Bitcoin Account: 1DJYb1ZDH1kqdqnqWevkXEYcRVd6LtvhqP

StatisticValue
Address1DJYb1ZDH1kqdqnqWevkXEYcRVd6LtvhqP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1125391
Current Blanace PercentileTop 15.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1739637
Maximum Balance PercentileTop 24.0 %
First Seen Block544896 (10/08/2018 13:15)
Last Seen Block549143 (11/07/2018 13:18)
Account Age (Blocks)323830
Account Age Rank3098511
Account Age PercentileTop 42.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3477633
Deposits From External Accounts PercentileTop 48.0 %
Deposits From BitMEX Accounts (BTC)26.8583
Deposits From BitMEX Accounts Rank12441
Deposits From BitMEX Accounts PercentileTop 0.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank672034
Withdrawls To External Accounts PercentileTop 9.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6578785
Withdrawls To BitMEX Accounts PercentileTop 90.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6579304
Number of Deposits from External Accounts PercentileTop 90.9 %
Number of Deposits from BitMEX Accounts2
Number of Deposits from BitMEX Accounts Rank122452
Number of Deposits from BitMEX Accounts PercentileTop 1.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank758406
Number of Withdrawls to External Accounts PercentileTop 10.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6635442
Number of Withdrawls to BitMEX Accounts PercentileTop 91.6 %

© 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.