Bitcoin Account: 1DiVRDcfTpSnRLhjzWgVS3SpTudfuKjRqC

StatisticValue
Address1DiVRDcfTpSnRLhjzWgVS3SpTudfuKjRqC
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3502851
Current Blanace PercentileTop 48.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3845993
Maximum Balance PercentileTop 53.3 %
First Seen Block554095 (12/16/2018 18:40)
Last Seen Block554095 (12/16/2018 18:40)
Account Age (Blocks)294986
Account Age Rank3465174
Account Age PercentileTop 48.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3801389
Deposits From External Accounts PercentileTop 52.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4328276
Deposits From BitMEX Accounts PercentileTop 59.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4328276
Withdrawls To External Accounts PercentileTop 59.9 %
Withdrawls To BitMEX Accounts (BTC)0.0147
Withdrawls To BitMEX Accounts Rank2375023
Withdrawls To BitMEX Accounts PercentileTop 32.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2549554
Number of Deposits from External Accounts PercentileTop 35.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3236254
Number of Deposits from BitMEX Accounts PercentileTop 44.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3236254
Number of Withdrawls to External Accounts PercentileTop 44.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3685804
Number of Withdrawls to BitMEX Accounts PercentileTop 51.0 %

© 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.