Bitcoin Account: 1DUb2YYbQA1jjaNYzVXLZ7ZioEhLXtbUru

StatisticValue
Address1DUb2YYbQA1jjaNYzVXLZ7ZioEhLXtbUru
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank429500
Current Blanace PercentileTop 5.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1070965
Maximum Balance PercentileTop 14.8 %
First Seen Block485502 (09/16/2017 04:39)
Last Seen Block581856 (06/22/2019 11:27)
Account Age (Blocks)363579
Account Age Rank420625
Account Age PercentileTop 5.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1046233
Deposits From External Accounts PercentileTop 14.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1781480
Deposits From BitMEX Accounts PercentileTop 24.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1781480
Withdrawls To External Accounts PercentileTop 24.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5292375
Withdrawls To BitMEX Accounts PercentileTop 73.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5394620
Number of Deposits from External Accounts PercentileTop 74.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6047074
Number of Deposits from BitMEX Accounts PercentileTop 83.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6047074
Number of Withdrawls to External Accounts PercentileTop 83.7 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank69483
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.