Bitcoin Account: 1DfQbZ6FpoFnhbnpbs9vtVeSRaUqnhuPgP

StatisticValue
Address1DfQbZ6FpoFnhbnpbs9vtVeSRaUqnhuPgP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1107033
Current Blanace PercentileTop 15.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1721090
Maximum Balance PercentileTop 23.8 %
First Seen Block499663 (12/16/2017 21:28)
Last Seen Block523372 (05/19/2018 09:52)
Account Age (Blocks)347982
Account Age Rank1085109
Account Age PercentileTop 15.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1685129
Deposits From External Accounts PercentileTop 23.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2397599
Deposits From BitMEX Accounts PercentileTop 33.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2397599
Withdrawls To External Accounts PercentileTop 33.2 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3928446
Withdrawls To BitMEX Accounts PercentileTop 54.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4031987
Number of Deposits from External Accounts PercentileTop 55.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4695182
Number of Deposits from BitMEX Accounts PercentileTop 65.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4695182
Number of Withdrawls to External Accounts PercentileTop 65.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank143608
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.