Bitcoin Account: 1DUN4erJanmJVGncso3VWW2boW1EL6jE7i

StatisticValue
Address1DUN4erJanmJVGncso3VWW2boW1EL6jE7i
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank140600
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank790169
Maximum Balance PercentileTop 10.9 %
First Seen Block472603 (06/23/2017 21:03)
Last Seen Block622700 (03/23/2020 22:55)
Account Age (Blocks)392980
Account Age Rank135060
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank768345
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1520634
Deposits From BitMEX Accounts PercentileTop 21.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1520634
Withdrawls To External Accounts PercentileTop 21.0 %
Withdrawls To BitMEX Accounts (BTC)0.0750
Withdrawls To BitMEX Accounts Rank1320588
Withdrawls To BitMEX Accounts PercentileTop 18.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1628975
Number of Deposits from External Accounts PercentileTop 22.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2346420
Number of Deposits from BitMEX Accounts PercentileTop 32.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2346420
Number of Withdrawls to External Accounts PercentileTop 32.4 %
Number of Withdrawls to BitMEX Accounts36
Number of Withdrawls to BitMEX Accounts Rank32129
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.