Bitcoin Account: 1Di4c9df8cZPDHW4ojuNb7pFYugmV2TRcF

StatisticValue
Address1Di4c9df8cZPDHW4ojuNb7pFYugmV2TRcF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4486471
Current Blanace PercentileTop 62.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4724838
Maximum Balance PercentileTop 65.6 %
First Seen Block580957 (06/16/2019 07:00)
Last Seen Block614851 (01/28/2020 05:29)
Account Age (Blocks)251644
Account Age Rank4450905
Account Age PercentileTop 61.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4685012
Deposits From External Accounts PercentileTop 65.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5089735
Deposits From BitMEX Accounts PercentileTop 70.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5089735
Withdrawls To External Accounts PercentileTop 70.7 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3937202
Withdrawls To BitMEX Accounts PercentileTop 54.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4040052
Number of Deposits from External Accounts PercentileTop 56.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4692879
Number of Deposits from BitMEX Accounts PercentileTop 65.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4692879
Number of Withdrawls to External Accounts PercentileTop 65.2 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank250881
Number of Withdrawls to BitMEX Accounts PercentileTop 3.5 %

© 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.