Bitcoin Account: 1DVnR4T77vMtG2LtK6cwLg8EyWaV5fkgEe

StatisticValue
Address1DVnR4T77vMtG2LtK6cwLg8EyWaV5fkgEe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank197483
Current Blanace PercentileTop 2.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank845085
Maximum Balance PercentileTop 11.7 %
First Seen Block477073 (07/22/2017 22:49)
Last Seen Block521209 (05/04/2018 17:15)
Account Age (Blocks)388510
Account Age Rank191165
Account Age PercentileTop 2.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank822611
Deposits From External Accounts PercentileTop 11.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1572499
Deposits From BitMEX Accounts PercentileTop 21.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1572499
Withdrawls To External Accounts PercentileTop 21.7 %
Withdrawls To BitMEX Accounts (BTC)0.0034
Withdrawls To BitMEX Accounts Rank3475096
Withdrawls To BitMEX Accounts PercentileTop 48.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3581021
Number of Deposits from External Accounts PercentileTop 49.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4258200
Number of Deposits from BitMEX Accounts PercentileTop 58.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4258200
Number of Withdrawls to External Accounts PercentileTop 58.8 %
Number of Withdrawls to BitMEX Accounts23
Number of Withdrawls to BitMEX Accounts Rank59961
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.