Bitcoin Account: 1DgUZbHPsXWzLnMVajGjJ1DggNuNywxue3

StatisticValue
Address1DgUZbHPsXWzLnMVajGjJ1DggNuNywxue3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank186352
Current Blanace PercentileTop 2.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank833981
Maximum Balance PercentileTop 11.5 %
First Seen Block476576 (07/19/2017 19:44)
Last Seen Block487367 (09/28/2017 15:25)
Account Age (Blocks)376579
Account Age Rank180406
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank811702
Deposits From External Accounts PercentileTop 11.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1556528
Deposits From BitMEX Accounts PercentileTop 21.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1556528
Withdrawls To External Accounts PercentileTop 21.5 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4976701
Withdrawls To BitMEX Accounts PercentileTop 68.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5079225
Number of Deposits from External Accounts PercentileTop 70.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5735912
Number of Deposits from BitMEX Accounts PercentileTop 79.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5735912
Number of Withdrawls to External Accounts PercentileTop 79.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1722640
Number of Withdrawls to BitMEX Accounts PercentileTop 23.8 %

© 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.