Bitcoin Account: 1DgfygprjXhU4Qsi1QJ1UBfbVr4vwHowQ2

StatisticValue
Address1DgfygprjXhU4Qsi1QJ1UBfbVr4vwHowQ2
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2763205
Current Blanace PercentileTop 38.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3202482
Maximum Balance PercentileTop 44.4 %
First Seen Block535826 (08/08/2018 19:20)
Last Seen Block535826 (08/08/2018 19:20)
Account Age (Blocks)311819
Account Age Rank2718941
Account Age PercentileTop 37.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3149678
Deposits From External Accounts PercentileTop 43.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3757532
Deposits From BitMEX Accounts PercentileTop 52.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3757532
Withdrawls To External Accounts PercentileTop 52.0 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2709866
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2855412
Number of Deposits from External Accounts PercentileTop 39.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3535475
Number of Deposits from BitMEX Accounts PercentileTop 49.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3535475
Number of Withdrawls to External Accounts PercentileTop 49.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3920848
Number of Withdrawls to BitMEX Accounts PercentileTop 54.3 %

© 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.