Bitcoin Account: 1DXS3W4645nCuXio2TebrnJcpzwdNwszhS

StatisticValue
Address1DXS3W4645nCuXio2TebrnJcpzwdNwszhS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4227417
Current Blanace PercentileTop 58.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4492376
Maximum Balance PercentileTop 62.2 %
First Seen Block576046 (05/14/2019 19:33)
Last Seen Block576046 (05/14/2019 19:33)
Account Age (Blocks)272500
Account Age Rank4190937
Account Age PercentileTop 58.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4451222
Deposits From External Accounts PercentileTop 61.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4891097
Deposits From BitMEX Accounts PercentileTop 67.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4891097
Withdrawls To External Accounts PercentileTop 67.7 %
Withdrawls To BitMEX Accounts (BTC)0.0129
Withdrawls To BitMEX Accounts Rank2469095
Withdrawls To BitMEX Accounts PercentileTop 34.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2634995
Number of Deposits from External Accounts PercentileTop 36.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3319151
Number of Deposits from BitMEX Accounts PercentileTop 46.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3319151
Number of Withdrawls to External Accounts PercentileTop 46.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3748956
Number of Withdrawls to BitMEX Accounts PercentileTop 51.9 %

© 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.