Bitcoin Account: 1Dgo4LtbkvVdGrvbeZFWrDFyBa3UpRaTSu

StatisticValue
Address1Dgo4LtbkvVdGrvbeZFWrDFyBa3UpRaTSu
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank254145
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank899317
Maximum Balance PercentileTop 12.5 %
First Seen Block480215 (08/12/2017 13:05)
Last Seen Block501133 (12/26/2017 16:59)
Account Age (Blocks)367430
Account Age Rank247047
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank876090
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1614714
Deposits From BitMEX Accounts PercentileTop 22.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1614714
Withdrawls To External Accounts PercentileTop 22.4 %
Withdrawls To BitMEX Accounts (BTC)0.0274
Withdrawls To BitMEX Accounts Rank1937013
Withdrawls To BitMEX Accounts PercentileTop 26.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2159430
Number of Deposits from External Accounts PercentileTop 29.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2853769
Number of Deposits from BitMEX Accounts PercentileTop 39.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2853769
Number of Withdrawls to External Accounts PercentileTop 39.5 %
Number of Withdrawls to BitMEX Accounts26
Number of Withdrawls to BitMEX Accounts Rank49425
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.