Bitcoin Account: 1DZQYvD3kxkY2E9BGWiDeDeJKGpkZEhrRB

StatisticValue
Address1DZQYvD3kxkY2E9BGWiDeDeJKGpkZEhrRB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank793027
Current Blanace PercentileTop 11.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1419145
Maximum Balance PercentileTop 19.6 %
First Seen Block495713 (11/23/2017 10:51)
Last Seen Block495713 (11/23/2017 10:51)
Account Age (Blocks)357442
Account Age Rank774930
Account Age PercentileTop 10.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1386202
Deposits From External Accounts PercentileTop 19.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2110012
Deposits From BitMEX Accounts PercentileTop 29.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2110012
Withdrawls To External Accounts PercentileTop 29.2 %
Withdrawls To BitMEX Accounts (BTC)2.0336
Withdrawls To BitMEX Accounts Rank170848
Withdrawls To BitMEX Accounts PercentileTop 2.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank752894
Number of Deposits from External Accounts PercentileTop 10.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1502889
Number of Deposits from BitMEX Accounts PercentileTop 20.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1502889
Number of Withdrawls to External Accounts PercentileTop 20.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2403416
Number of Withdrawls to BitMEX Accounts PercentileTop 33.3 %

© 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.