Bitcoin Account: 1DLyz5inxTG3zhZh5NcggxXkKAw5hdHgnm

StatisticValue
Address1DLyz5inxTG3zhZh5NcggxXkKAw5hdHgnm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank837333
Current Blanace PercentileTop 11.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1461221
Maximum Balance PercentileTop 20.2 %
First Seen Block496498 (11/28/2017 09:49)
Last Seen Block501918 (12/31/2017 18:02)
Account Age (Blocks)348724
Account Age Rank818618
Account Age PercentileTop 11.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1427855
Deposits From External Accounts PercentileTop 19.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2146361
Deposits From BitMEX Accounts PercentileTop 29.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2146361
Withdrawls To External Accounts PercentileTop 29.7 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4005322
Withdrawls To BitMEX Accounts PercentileTop 55.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4108573
Number of Deposits from External Accounts PercentileTop 56.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4770274
Number of Deposits from BitMEX Accounts PercentileTop 66.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4770274
Number of Withdrawls to External Accounts PercentileTop 66.1 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank737538
Number of Withdrawls to BitMEX Accounts PercentileTop 10.2 %

© 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.