Bitcoin Account: 1DiVvDi9rWF8oe2NsN3HA1tsvc9noSM71x

StatisticValue
Address1DiVvDi9rWF8oe2NsN3HA1tsvc9noSM71x
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank29605
Current Blanace PercentileTop 0.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank687260
Maximum Balance PercentileTop 9.5 %
First Seen Block424423 (08/09/2016 14:48)
Last Seen Block439194 (11/16/2016 12:54)
Account Age (Blocks)441160
Account Age Rank28540
Account Age PercentileTop 0.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank669242
Deposits From External Accounts PercentileTop 9.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1432707
Deposits From BitMEX Accounts PercentileTop 19.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1432707
Withdrawls To External Accounts PercentileTop 19.8 %
Withdrawls To BitMEX Accounts (BTC)0.2094
Withdrawls To BitMEX Accounts Rank777748
Withdrawls To BitMEX Accounts PercentileTop 10.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1192541
Number of Deposits from External Accounts PercentileTop 16.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1925583
Number of Deposits from BitMEX Accounts PercentileTop 26.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1925583
Number of Withdrawls to External Accounts PercentileTop 26.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank274336
Number of Withdrawls to BitMEX Accounts PercentileTop 3.8 %

© 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.