Bitcoin Account: 1DgQdH6sLASLutRPzStsjguomhnbw6KjVs

StatisticValue
Address1DgQdH6sLASLutRPzStsjguomhnbw6KjVs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1451106
Current Blanace PercentileTop 20.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2048883
Maximum Balance PercentileTop 28.4 %
First Seen Block506351 (01/27/2018 11:06)
Last Seen Block549623 (11/11/2018 08:30)
Account Age (Blocks)338871
Account Age Rank1426997
Account Age PercentileTop 19.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2011334
Deposits From External Accounts PercentileTop 27.9 %
Deposits From BitMEX Accounts (BTC)11.0000
Deposits From BitMEX Accounts Rank24201
Deposits From BitMEX Accounts PercentileTop 0.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank681691
Withdrawls To External Accounts PercentileTop 9.4 %
Withdrawls To BitMEX Accounts (BTC)14.7424
Withdrawls To BitMEX Accounts Rank29029
Withdrawls To BitMEX Accounts PercentileTop 0.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank662706
Number of Deposits from External Accounts PercentileTop 9.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank218694
Number of Deposits from BitMEX Accounts PercentileTop 3.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank817271
Number of Withdrawls to External Accounts PercentileTop 11.3 %
Number of Withdrawls to BitMEX Accounts14
Number of Withdrawls to BitMEX Accounts Rank118451
Number of Withdrawls to BitMEX Accounts PercentileTop 1.6 %

© 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.