Bitcoin Account: 1DY8zFJyxTVCjAxBbEY5MiyQanYjjh8FSQ

StatisticValue
Address1DY8zFJyxTVCjAxBbEY5MiyQanYjjh8FSQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2103811
Current Blanace PercentileTop 29.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2622385
Maximum Balance PercentileTop 36.2 %
First Seen Block519775 (04/24/2018 19:51)
Last Seen Block519775 (04/24/2018 19:51)
Account Age (Blocks)345808
Account Age Rank2065793
Account Age PercentileTop 28.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2573713
Deposits From External Accounts PercentileTop 35.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3243775
Deposits From BitMEX Accounts PercentileTop 44.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3243775
Withdrawls To External Accounts PercentileTop 44.8 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5687461
Withdrawls To BitMEX Accounts PercentileTop 78.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5790343
Number of Deposits from External Accounts PercentileTop 80.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6447873
Number of Deposits from BitMEX Accounts PercentileTop 89.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6447873
Number of Withdrawls to External Accounts PercentileTop 89.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5854342
Number of Withdrawls to BitMEX Accounts PercentileTop 80.9 %

© 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.