Bitcoin Account: 1DMvLx6yJFxe5aKqKiG3NZMziy4Z6HXibt

StatisticValue
Address1DMvLx6yJFxe5aKqKiG3NZMziy4Z6HXibt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1715788
Current Blanace PercentileTop 23.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2285826
Maximum Balance PercentileTop 31.6 %
First Seen Block512109 (03/05/2018 11:12)
Last Seen Block517189 (04/08/2018 07:02)
Account Age (Blocks)353474
Account Age Rank1685158
Account Age PercentileTop 23.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2243083
Deposits From External Accounts PercentileTop 31.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2941685
Deposits From BitMEX Accounts PercentileTop 40.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2941685
Withdrawls To External Accounts PercentileTop 40.6 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5457964
Withdrawls To BitMEX Accounts PercentileTop 75.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5560869
Number of Deposits from External Accounts PercentileTop 76.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6219787
Number of Deposits from BitMEX Accounts PercentileTop 85.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6219787
Number of Withdrawls to External Accounts PercentileTop 85.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank801107
Number of Withdrawls to BitMEX Accounts PercentileTop 11.1 %

© 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.