Bitcoin Account: 1DirFkbL2aoVM3eQZAEdH5fhzsU3MwjCXJ

StatisticValue
Address1DirFkbL2aoVM3eQZAEdH5fhzsU3MwjCXJ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1266558
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1876071
Maximum Balance PercentileTop 25.9 %
First Seen Block501995 (01/01/2018 05:09)
Last Seen Block510618 (02/24/2018 01:58)
Account Age (Blocks)363588
Account Age Rank1243288
Account Age PercentileTop 17.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1839032
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2556162
Deposits From BitMEX Accounts PercentileTop 35.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2556162
Withdrawls To External Accounts PercentileTop 35.3 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4367665
Withdrawls To BitMEX Accounts PercentileTop 60.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4471083
Number of Deposits from External Accounts PercentileTop 61.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5138349
Number of Deposits from BitMEX Accounts PercentileTop 71.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5138349
Number of Withdrawls to External Accounts PercentileTop 71.0 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank188301
Number of Withdrawls to BitMEX Accounts PercentileTop 2.6 %

© 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.