Bitcoin Account: 1DSPM3p9StvsKcDmokHN67P3HUqmRtkkNT

StatisticValue
Address1DSPM3p9StvsKcDmokHN67P3HUqmRtkkNT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank399470
Current Blanace PercentileTop 5.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1041607
Maximum Balance PercentileTop 14.4 %
First Seen Block484994 (09/13/2017 09:14)
Last Seen Block584596 (07/09/2019 03:30)
Account Age (Blocks)357568
Account Age Rank391239
Account Age PercentileTop 5.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1017324
Deposits From External Accounts PercentileTop 14.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1749162
Deposits From BitMEX Accounts PercentileTop 24.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1749162
Withdrawls To External Accounts PercentileTop 24.2 %
Withdrawls To BitMEX Accounts (BTC)0.2668
Withdrawls To BitMEX Accounts Rank686927
Withdrawls To BitMEX Accounts PercentileTop 9.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1122493
Number of Deposits from External Accounts PercentileTop 15.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1846827
Number of Deposits from BitMEX Accounts PercentileTop 25.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1846827
Number of Withdrawls to External Accounts PercentileTop 25.6 %
Number of Withdrawls to BitMEX Accounts332
Number of Withdrawls to BitMEX Accounts Rank1228
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.