Bitcoin Account: 1DU38225CoFPUQZ8VgeRA1vhHEiMC1fsy6

StatisticValue
Address1DU38225CoFPUQZ8VgeRA1vhHEiMC1fsy6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5916632
Current Blanace PercentileTop 81.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6005780
Maximum Balance PercentileTop 83.2 %
First Seen Block630828 (05/18/2020 13:34)
Last Seen Block630828 (05/18/2020 13:34)
Account Age (Blocks)217718
Account Age Rank5983045
Account Age PercentileTop 82.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6064792
Deposits From External Accounts PercentileTop 84.0 %
Deposits From BitMEX Accounts (BTC)0.0167
Deposits From BitMEX Accounts Rank572448
Deposits From BitMEX Accounts PercentileTop 7.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1172923
Withdrawls To External Accounts PercentileTop 16.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6989208
Withdrawls To BitMEX Accounts PercentileTop 96.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6989723
Number of Deposits from External Accounts PercentileTop 96.8 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank610148
Number of Deposits from BitMEX Accounts PercentileTop 8.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1194900
Number of Withdrawls to External Accounts PercentileTop 16.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6998976
Number of Withdrawls to BitMEX Accounts PercentileTop 96.9 %

© 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.