Bitcoin Account: 1DYSNvRBdsrueQ9Hy222S1PnhqkkcwapJo

StatisticValue
Address1DYSNvRBdsrueQ9Hy222S1PnhqkkcwapJo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2058157
Current Blanace PercentileTop 28.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2580966
Maximum Balance PercentileTop 35.7 %
First Seen Block518751 (04/18/2018 08:18)
Last Seen Block556648 (01/02/2019 06:35)
Account Age (Blocks)330330
Account Age Rank2020033
Account Age PercentileTop 28.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2532026
Deposits From External Accounts PercentileTop 35.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3199328
Deposits From BitMEX Accounts PercentileTop 44.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3199328
Withdrawls To External Accounts PercentileTop 44.3 %
Withdrawls To BitMEX Accounts (BTC)0.0461
Withdrawls To BitMEX Accounts Rank1611899
Withdrawls To BitMEX Accounts PercentileTop 22.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1874970
Number of Deposits from External Accounts PercentileTop 26.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2577527
Number of Deposits from BitMEX Accounts PercentileTop 35.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2577527
Number of Withdrawls to External Accounts PercentileTop 35.7 %
Number of Withdrawls to BitMEX Accounts200
Number of Withdrawls to BitMEX Accounts Rank3561
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.