Bitcoin Account: 1Di3213zAqtS8YPfQ6x7qaDBdjCe6Mxvw6

StatisticValue
Address1Di3213zAqtS8YPfQ6x7qaDBdjCe6Mxvw6
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank726074
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1355472
Maximum Balance PercentileTop 18.7 %
First Seen Block494315 (11/14/2017 10:31)
Last Seen Block494315 (11/14/2017 10:31)
Account Age (Blocks)371268
Account Age Rank709535
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1324034
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2055388
Deposits From BitMEX Accounts PercentileTop 28.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2055388
Withdrawls To External Accounts PercentileTop 28.4 %
Withdrawls To BitMEX Accounts (BTC)0.0116
Withdrawls To BitMEX Accounts Rank2543570
Withdrawls To BitMEX Accounts PercentileTop 35.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2703593
Number of Deposits from External Accounts PercentileTop 37.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3395086
Number of Deposits from BitMEX Accounts PercentileTop 46.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3395086
Number of Withdrawls to External Accounts PercentileTop 46.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3799823
Number of Withdrawls to BitMEX Accounts PercentileTop 52.5 %

© 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.