Bitcoin Account: 1DTBYs8jNyZ34RVJG8LN4vijBJ2asbAo1T

StatisticValue
Address1DTBYs8jNyZ34RVJG8LN4vijBJ2asbAo1T
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2151712
Current Blanace PercentileTop 29.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2665444
Maximum Balance PercentileTop 36.8 %
First Seen Block520672 (05/01/2018 03:18)
Last Seen Block584587 (07/09/2019 01:39)
Account Age (Blocks)344911
Account Age Rank2113608
Account Age PercentileTop 29.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2616820
Deposits From External Accounts PercentileTop 36.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3283133
Deposits From BitMEX Accounts PercentileTop 45.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3283133
Withdrawls To External Accounts PercentileTop 45.4 %
Withdrawls To BitMEX Accounts (BTC)0.2892
Withdrawls To BitMEX Accounts Rank661554
Withdrawls To BitMEX Accounts PercentileTop 9.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1104606
Number of Deposits from External Accounts PercentileTop 15.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1841198
Number of Deposits from BitMEX Accounts PercentileTop 25.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1841198
Number of Withdrawls to External Accounts PercentileTop 25.4 %
Number of Withdrawls to BitMEX Accounts96
Number of Withdrawls to BitMEX Accounts Rank10176
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.