Bitcoin Account: 1DRUmnET8ehae8SKQP1HZ7dLE4GbiuM3xg

StatisticValue
Address1DRUmnET8ehae8SKQP1HZ7dLE4GbiuM3xg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2751796
Current Blanace PercentileTop 38.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3192936
Maximum Balance PercentileTop 44.2 %
First Seen Block535670 (08/07/2018 20:20)
Last Seen Block582391 (06/25/2019 16:15)
Account Age (Blocks)317485
Account Age Rank2707822
Account Age PercentileTop 37.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3140279
Deposits From External Accounts PercentileTop 43.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3752071
Deposits From BitMEX Accounts PercentileTop 51.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3752071
Withdrawls To External Accounts PercentileTop 51.9 %
Withdrawls To BitMEX Accounts (BTC)0.0217
Withdrawls To BitMEX Accounts Rank2089624
Withdrawls To BitMEX Accounts PercentileTop 28.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2295848
Number of Deposits from External Accounts PercentileTop 31.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2990327
Number of Deposits from BitMEX Accounts PercentileTop 41.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2990327
Number of Withdrawls to External Accounts PercentileTop 41.4 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank30266
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.