Bitcoin Account: 1DNhcevnD76udhqMAeBuBk5yA7CGtNKmdW

StatisticValue
Address1DNhcevnD76udhqMAeBuBk5yA7CGtNKmdW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1033783
Current Blanace PercentileTop 14.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1650300
Maximum Balance PercentileTop 22.9 %
First Seen Block498801 (12/11/2017 21:22)
Last Seen Block502300 (01/03/2018 01:47)
Account Age (Blocks)346694
Account Age Rank1012578
Account Age PercentileTop 14.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1614882
Deposits From External Accounts PercentileTop 22.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2328294
Deposits From BitMEX Accounts PercentileTop 32.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2328294
Withdrawls To External Accounts PercentileTop 32.2 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3863474
Withdrawls To BitMEX Accounts PercentileTop 53.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3967125
Number of Deposits from External Accounts PercentileTop 54.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4630421
Number of Deposits from BitMEX Accounts PercentileTop 64.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4630421
Number of Withdrawls to External Accounts PercentileTop 64.1 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank185142
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.