Bitcoin Account: 1DcfzYqXPD4m6tsmN8KizXE7nNYB6pmsZD

StatisticValue
Address1DcfzYqXPD4m6tsmN8KizXE7nNYB6pmsZD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank999871
Current Blanace PercentileTop 13.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1617723
Maximum Balance PercentileTop 22.4 %
First Seen Block498436 (12/09/2017 18:57)
Last Seen Block501384 (12/28/2017 06:52)
Account Age (Blocks)345781
Account Age Rank979163
Account Age PercentileTop 13.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1582715
Deposits From External Accounts PercentileTop 21.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2296225
Deposits From BitMEX Accounts PercentileTop 31.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2296225
Withdrawls To External Accounts PercentileTop 31.8 %
Withdrawls To BitMEX Accounts (BTC)0.0393
Withdrawls To BitMEX Accounts Rank1708815
Withdrawls To BitMEX Accounts PercentileTop 23.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1959118
Number of Deposits from External Accounts PercentileTop 27.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2657049
Number of Deposits from BitMEX Accounts PercentileTop 36.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2657049
Number of Withdrawls to External Accounts PercentileTop 36.8 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank278674
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.