Bitcoin Account: 1DNxwBhLjzFLUdtQAE2qhzPEVEv3nLZeaf

StatisticValue
Address1DNxwBhLjzFLUdtQAE2qhzPEVEv3nLZeaf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1232586
Current Blanace PercentileTop 17.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1842602
Maximum Balance PercentileTop 25.5 %
First Seen Block501302 (12/27/2017 18:48)
Last Seen Block501678 (12/30/2017 04:30)
Account Age (Blocks)344193
Account Age Rank1209563
Account Age PercentileTop 16.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1805698
Deposits From External Accounts PercentileTop 25.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2514595
Deposits From BitMEX Accounts PercentileTop 34.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2514595
Withdrawls To External Accounts PercentileTop 34.8 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4730853
Withdrawls To BitMEX Accounts PercentileTop 65.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4833137
Number of Deposits from External Accounts PercentileTop 66.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5488014
Number of Deposits from BitMEX Accounts PercentileTop 76.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5488014
Number of Withdrawls to External Accounts PercentileTop 76.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1688857
Number of Withdrawls to BitMEX Accounts PercentileTop 23.4 %

© 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.