Bitcoin Account: 1DNsLH5q1nHdLbbNXQiSNSbiwMNCBSzPBB

StatisticValue
Address1DNsLH5q1nHdLbbNXQiSNSbiwMNCBSzPBB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank194353
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank841352
Maximum Balance PercentileTop 11.6 %
First Seen Block476910 (07/21/2017 22:20)
Last Seen Block531762 (07/13/2018 13:26)
Account Age (Blocks)372171
Account Age Rank188114
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank818948
Deposits From External Accounts PercentileTop 11.3 %
Deposits From BitMEX Accounts (BTC)0.4964
Deposits From BitMEX Accounts Rank182843
Deposits From BitMEX Accounts PercentileTop 2.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank824637
Withdrawls To External Accounts PercentileTop 11.4 %
Withdrawls To BitMEX Accounts (BTC)0.0698
Withdrawls To BitMEX Accounts Rank1358984
Withdrawls To BitMEX Accounts PercentileTop 18.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1660680
Number of Deposits from External Accounts PercentileTop 23.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank248706
Number of Deposits from BitMEX Accounts PercentileTop 3.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank841025
Number of Withdrawls to External Accounts PercentileTop 11.6 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank149424
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.