Bitcoin Account: 1DQa16nFi11bsiYvCvcFjFMdbEW9GBF38q

StatisticValue
Address1DQa16nFi11bsiYvCvcFjFMdbEW9GBF38q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2712688
Current Blanace PercentileTop 37.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3159754
Maximum Balance PercentileTop 43.7 %
First Seen Block534710 (08/01/2018 16:16)
Last Seen Block534710 (08/01/2018 16:16)
Account Age (Blocks)330873
Account Age Rank2669128
Account Age PercentileTop 36.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3107578
Deposits From External Accounts PercentileTop 42.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3727786
Deposits From BitMEX Accounts PercentileTop 51.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3727786
Withdrawls To External Accounts PercentileTop 51.5 %
Withdrawls To BitMEX Accounts (BTC)0.0195
Withdrawls To BitMEX Accounts Rank2179879
Withdrawls To BitMEX Accounts PercentileTop 30.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2376037
Number of Deposits from External Accounts PercentileTop 32.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3073735
Number of Deposits from BitMEX Accounts PercentileTop 42.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3073735
Number of Withdrawls to External Accounts PercentileTop 42.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3558021
Number of Withdrawls to BitMEX Accounts PercentileTop 49.2 %

© 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.