Bitcoin Account: 1DftsTknqwU95MmqzfUQnNZ8sttNAwmHcG

StatisticValue
Address1DftsTknqwU95MmqzfUQnNZ8sttNAwmHcG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4088981
Current Blanace PercentileTop 56.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4367101
Maximum Balance PercentileTop 60.5 %
First Seen Block573274 (04/26/2019 05:38)
Last Seen Block573274 (04/26/2019 05:38)
Account Age (Blocks)274371
Account Age Rank4056677
Account Age PercentileTop 56.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4329553
Deposits From External Accounts PercentileTop 60.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4781358
Deposits From BitMEX Accounts PercentileTop 66.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4781358
Withdrawls To External Accounts PercentileTop 66.2 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4797127
Withdrawls To BitMEX Accounts PercentileTop 66.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4899457
Number of Deposits from External Accounts PercentileTop 67.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5554402
Number of Deposits from BitMEX Accounts PercentileTop 76.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5554402
Number of Withdrawls to External Accounts PercentileTop 76.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1697915
Number of Withdrawls to BitMEX Accounts PercentileTop 23.5 %

© 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.