Bitcoin Account: 1DTGkEDfDbtijapaxjscRdHYvT5Ww6pZD5

StatisticValue
Address1DTGkEDfDbtijapaxjscRdHYvT5Ww6pZD5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank717643
Current Blanace PercentileTop 9.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1346631
Maximum Balance PercentileTop 18.6 %
First Seen Block494170 (11/13/2017 09:11)
Last Seen Block508109 (02/07/2018 14:43)
Account Age (Blocks)354911
Account Age Rank701390
Account Age PercentileTop 9.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1315430
Deposits From External Accounts PercentileTop 18.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2039458
Deposits From BitMEX Accounts PercentileTop 28.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2039458
Withdrawls To External Accounts PercentileTop 28.2 %
Withdrawls To BitMEX Accounts (BTC)0.0712
Withdrawls To BitMEX Accounts Rank1346595
Withdrawls To BitMEX Accounts PercentileTop 18.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1650041
Number of Deposits from External Accounts PercentileTop 22.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2359352
Number of Deposits from BitMEX Accounts PercentileTop 32.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2359352
Number of Withdrawls to External Accounts PercentileTop 32.7 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank152774
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.