Bitcoin Account: 1Dahi8u5aBbgH1zXrJiaDNUTWrE92iHmKv

StatisticValue
Address1Dahi8u5aBbgH1zXrJiaDNUTWrE92iHmKv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2163603
Current Blanace PercentileTop 29.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2676018
Maximum Balance PercentileTop 37.0 %
First Seen Block520926 (05/02/2018 19:55)
Last Seen Block598927 (10/11/2019 14:06)
Account Age (Blocks)344657
Account Age Rank2125374
Account Age PercentileTop 29.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2627310
Deposits From External Accounts PercentileTop 36.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3292604
Deposits From BitMEX Accounts PercentileTop 45.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3292604
Withdrawls To External Accounts PercentileTop 45.5 %
Withdrawls To BitMEX Accounts (BTC)0.0009
Withdrawls To BitMEX Accounts Rank4256627
Withdrawls To BitMEX Accounts PercentileTop 58.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4360205
Number of Deposits from External Accounts PercentileTop 60.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5028530
Number of Deposits from BitMEX Accounts PercentileTop 69.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5028530
Number of Withdrawls to External Accounts PercentileTop 69.5 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank104613
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.