Bitcoin Account: 1DgZSBUQ2pvMj57nKQYfFffLBWrnf1tJY6

StatisticValue
Address1DgZSBUQ2pvMj57nKQYfFffLBWrnf1tJY6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank383883
Current Blanace PercentileTop 5.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1026461
Maximum Balance PercentileTop 14.2 %
First Seen Block484371 (09/09/2017 15:41)
Last Seen Block584596 (07/09/2019 03:30)
Account Age (Blocks)359846
Account Age Rank375758
Account Age PercentileTop 5.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1002316
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1736151
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1736151
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.1513
Withdrawls To BitMEX Accounts Rank919990
Withdrawls To BitMEX Accounts PercentileTop 12.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1301854
Number of Deposits from External Accounts PercentileTop 18.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2020595
Number of Deposits from BitMEX Accounts PercentileTop 28.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2020595
Number of Withdrawls to External Accounts PercentileTop 28.0 %
Number of Withdrawls to BitMEX Accounts290
Number of Withdrawls to BitMEX Accounts Rank1676
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.