Bitcoin Account: 1Davin7gXWFqLpjd7VH1xBBLhcnh22PerQ

StatisticValue
Address1Davin7gXWFqLpjd7VH1xBBLhcnh22PerQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank337543
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank981897
Maximum Balance PercentileTop 13.6 %
First Seen Block482942 (09/01/2017 08:49)
Last Seen Block550717 (11/19/2018 15:04)
Account Age (Blocks)382641
Account Age Rank329625
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank957993
Deposits From External Accounts PercentileTop 13.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1702976
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1702976
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.6158
Withdrawls To BitMEX Accounts Rank422208
Withdrawls To BitMEX Accounts PercentileTop 5.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank928453
Number of Deposits from External Accounts PercentileTop 12.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1673570
Number of Deposits from BitMEX Accounts PercentileTop 23.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1673570
Number of Withdrawls to External Accounts PercentileTop 23.1 %
Number of Withdrawls to BitMEX Accounts102
Number of Withdrawls to BitMEX Accounts Rank9492
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.