Bitcoin Account: 1DTpGSzQFSF4wJiviHNGn2fe3TeN2tMgNf

StatisticValue
Address1DTpGSzQFSF4wJiviHNGn2fe3TeN2tMgNf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank6219923
Current Blanace PercentileTop 86.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6282994
Maximum Balance PercentileTop 87.0 %
First Seen Block649929 (09/25/2020 13:11)
Last Seen Block649929 (09/25/2020 13:11)
Account Age (Blocks)194288
Account Age Rank6260821
Account Age PercentileTop 86.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6320780
Deposits From External Accounts PercentileTop 87.6 %
Deposits From BitMEX Accounts (BTC)0.0140
Deposits From BitMEX Accounts Rank589472
Deposits From BitMEX Accounts PercentileTop 8.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1188154
Withdrawls To External Accounts PercentileTop 16.5 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank7001545
Withdrawls To BitMEX Accounts PercentileTop 97.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank7002047
Number of Deposits from External Accounts PercentileTop 97.0 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank622822
Number of Deposits from BitMEX Accounts PercentileTop 8.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1207435
Number of Withdrawls to External Accounts PercentileTop 16.7 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank7010145
Number of Withdrawls to BitMEX Accounts PercentileTop 97.1 %

© 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.