Bitcoin Account: 1DMgExqFjrXtMMEdsr7ckvrX9bt4mEk7nQ

StatisticValue
Address1DMgExqFjrXtMMEdsr7ckvrX9bt4mEk7nQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank562949
Current Blanace PercentileTop 7.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1199028
Maximum Balance PercentileTop 16.6 %
First Seen Block490390 (10/18/2017 01:18)
Last Seen Block508457 (02/10/2018 03:01)
Account Age (Blocks)355105
Account Age Rank551734
Account Age PercentileTop 7.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1172201
Deposits From External Accounts PercentileTop 16.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1900812
Deposits From BitMEX Accounts PercentileTop 26.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1900812
Withdrawls To External Accounts PercentileTop 26.3 %
Withdrawls To BitMEX Accounts (BTC)0.0013
Withdrawls To BitMEX Accounts Rank4056106
Withdrawls To BitMEX Accounts PercentileTop 56.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4159254
Number of Deposits from External Accounts PercentileTop 57.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4820454
Number of Deposits from BitMEX Accounts PercentileTop 66.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4820454
Number of Withdrawls to External Accounts PercentileTop 66.8 %
Number of Withdrawls to BitMEX Accounts41
Number of Withdrawls to BitMEX Accounts Rank27915
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.