Bitcoin Account: 1DP4mJjVFXVcxq9oDrYsqTMBjXsxMGyHQV

StatisticValue
Address1DP4mJjVFXVcxq9oDrYsqTMBjXsxMGyHQV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3528879
Current Blanace PercentileTop 48.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3869232
Maximum Balance PercentileTop 53.5 %
First Seen Block554650 (12/20/2018 15:35)
Last Seen Block618086 (02/19/2020 14:49)
Account Age (Blocks)298505
Account Age Rank3491683
Account Age PercentileTop 48.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3825099
Deposits From External Accounts PercentileTop 52.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4350674
Deposits From BitMEX Accounts PercentileTop 60.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4350674
Withdrawls To External Accounts PercentileTop 60.2 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4648720
Withdrawls To BitMEX Accounts PercentileTop 64.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4751370
Number of Deposits from External Accounts PercentileTop 65.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5410634
Number of Deposits from BitMEX Accounts PercentileTop 74.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5410634
Number of Withdrawls to External Accounts PercentileTop 74.9 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank130009
Number of Withdrawls to BitMEX Accounts PercentileTop 1.8 %

© 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.