Bitcoin Account: 1DYCvDkCsTJidgbY2VtQTf8fV3pkxBKj7h

StatisticValue
Address1DYCvDkCsTJidgbY2VtQTf8fV3pkxBKj7h
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1137486
Current Blanace PercentileTop 15.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1750313
Maximum Balance PercentileTop 24.3 %
First Seen Block500144 (12/19/2017 16:19)
Last Seen Block521510 (05/06/2018 20:10)
Account Age (Blocks)342418
Account Age Rank1115400
Account Age PercentileTop 15.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1714142
Deposits From External Accounts PercentileTop 23.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2422657
Deposits From BitMEX Accounts PercentileTop 33.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2422657
Withdrawls To External Accounts PercentileTop 33.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5773653
Withdrawls To BitMEX Accounts PercentileTop 80.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5875524
Number of Deposits from External Accounts PercentileTop 81.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6521046
Number of Deposits from BitMEX Accounts PercentileTop 90.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6521046
Number of Withdrawls to External Accounts PercentileTop 90.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1147215
Number of Withdrawls to BitMEX Accounts PercentileTop 15.9 %

© 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.