Bitcoin Account: 1DTPkJxFeb1NyyyVGY5Fitrxp4KyArGKB

StatisticValue
Address1DTPkJxFeb1NyyyVGY5Fitrxp4KyArGKB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1702962
Current Blanace PercentileTop 23.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2274975
Maximum Balance PercentileTop 31.4 %
First Seen Block511740 (03/03/2018 04:53)
Last Seen Block516278 (04/02/2018 12:12)
Account Age (Blocks)353843
Account Age Rank1672736
Account Age PercentileTop 23.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2232582
Deposits From External Accounts PercentileTop 30.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2931917
Deposits From BitMEX Accounts PercentileTop 40.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2931917
Withdrawls To External Accounts PercentileTop 40.5 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4680450
Withdrawls To BitMEX Accounts PercentileTop 64.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4783631
Number of Deposits from External Accounts PercentileTop 66.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5448051
Number of Deposits from BitMEX Accounts PercentileTop 75.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5448051
Number of Withdrawls to External Accounts PercentileTop 75.3 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1070393
Number of Withdrawls to BitMEX Accounts PercentileTop 14.8 %

© 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.