Bitcoin Account: 1DUwVVKUXmvwWWGxrdGn7qB55sNGYWdYGp

StatisticValue
Address1DUwVVKUXmvwWWGxrdGn7qB55sNGYWdYGp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank640376
Current Blanace PercentileTop 8.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1272726
Maximum Balance PercentileTop 17.6 %
First Seen Block492768 (11/02/2017 09:56)
Last Seen Block498899 (12/12/2017 12:47)
Account Age (Blocks)354877
Account Age Rank626954
Account Age PercentileTop 8.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1243998
Deposits From External Accounts PercentileTop 17.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1969600
Deposits From BitMEX Accounts PercentileTop 27.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1969600
Withdrawls To External Accounts PercentileTop 27.3 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5270659
Withdrawls To BitMEX Accounts PercentileTop 73.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5372844
Number of Deposits from External Accounts PercentileTop 74.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6024378
Number of Deposits from BitMEX Accounts PercentileTop 83.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6024378
Number of Withdrawls to External Accounts PercentileTop 83.4 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank192106
Number of Withdrawls to BitMEX Accounts PercentileTop 2.7 %

© 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.