Bitcoin Account: 1DXypb6Hh4nSdkXKhxVqL2kcYapVaoYA6A

StatisticValue
Address1DXypb6Hh4nSdkXKhxVqL2kcYapVaoYA6A
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank179938
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank827840
Maximum Balance PercentileTop 11.5 %
First Seen Block476222 (07/17/2017 13:10)
Last Seen Block543931 (10/01/2018 15:01)
Account Age (Blocks)376933
Account Age Rank174105
Account Age PercentileTop 2.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank805659
Deposits From External Accounts PercentileTop 11.1 %
Deposits From BitMEX Accounts (BTC)1.9000
Deposits From BitMEX Accounts Rank85103
Deposits From BitMEX Accounts PercentileTop 1.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank737373
Withdrawls To External Accounts PercentileTop 10.2 %
Withdrawls To BitMEX Accounts (BTC)0.0239
Withdrawls To BitMEX Accounts Rank2028252
Withdrawls To BitMEX Accounts PercentileTop 28.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2240552
Number of Deposits from External Accounts PercentileTop 31.0 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank71127
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank719260
Number of Withdrawls to External Accounts PercentileTop 10.0 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank96882
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.