Bitcoin Account: 1DetjzHpjFwbqMemYydxao4b9yKmqmtmQC

StatisticValue
Address1DetjzHpjFwbqMemYydxao4b9yKmqmtmQC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank759778
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1386843
Maximum Balance PercentileTop 19.2 %
First Seen Block494980 (11/18/2017 21:58)
Last Seen Block494980 (11/18/2017 21:58)
Account Age (Blocks)349237
Account Age Rank742339
Account Age PercentileTop 10.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1354522
Deposits From External Accounts PercentileTop 18.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2074760
Deposits From BitMEX Accounts PercentileTop 28.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2074760
Withdrawls To External Accounts PercentileTop 28.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6278405
Withdrawls To BitMEX Accounts PercentileTop 87.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6380293
Number of Deposits from External Accounts PercentileTop 88.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7024931
Number of Deposits from BitMEX Accounts PercentileTop 97.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7024931
Number of Withdrawls to External Accounts PercentileTop 97.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1907811
Number of Withdrawls to BitMEX Accounts PercentileTop 26.4 %

© 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.