Bitcoin Account: 1DdtXhkPsqcURFDXc6Dr2HiVQTx2k6Jw4Q

StatisticValue
Address1DdtXhkPsqcURFDXc6Dr2HiVQTx2k6Jw4Q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1362443
Current Blanace PercentileTop 18.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1966434
Maximum Balance PercentileTop 27.2 %
First Seen Block504322 (01/15/2018 11:22)
Last Seen Block504322 (01/15/2018 11:22)
Account Age (Blocks)348833
Account Age Rank1339079
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1929335
Deposits From External Accounts PercentileTop 26.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2637835
Deposits From BitMEX Accounts PercentileTop 36.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2637835
Withdrawls To External Accounts PercentileTop 36.5 %
Withdrawls To BitMEX Accounts (BTC)0.0490
Withdrawls To BitMEX Accounts Rank1576834
Withdrawls To BitMEX Accounts PercentileTop 21.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1844890
Number of Deposits from External Accounts PercentileTop 25.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2550362
Number of Deposits from BitMEX Accounts PercentileTop 35.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2550362
Number of Withdrawls to External Accounts PercentileTop 35.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3163662
Number of Withdrawls to BitMEX Accounts PercentileTop 43.8 %

© 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.