Bitcoin Account: 1DjQZeemNHYNBSH8d4sRZwpXQ1K2JqYtqi

StatisticValue
Address1DjQZeemNHYNBSH8d4sRZwpXQ1K2JqYtqi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank462025
Current Blanace PercentileTop 6.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1102887
Maximum Balance PercentileTop 15.2 %
First Seen Block486526 (09/22/2017 22:43)
Last Seen Block486526 (09/22/2017 22:43)
Account Age (Blocks)379057
Account Age Rank452571
Account Age PercentileTop 6.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1077655
Deposits From External Accounts PercentileTop 14.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1819391
Deposits From BitMEX Accounts PercentileTop 25.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1819391
Withdrawls To External Accounts PercentileTop 25.1 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5393698
Withdrawls To BitMEX Accounts PercentileTop 74.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5496612
Number of Deposits from External Accounts PercentileTop 75.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6155954
Number of Deposits from BitMEX Accounts PercentileTop 85.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6155954
Number of Withdrawls to External Accounts PercentileTop 85.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1782210
Number of Withdrawls to BitMEX Accounts PercentileTop 24.6 %

© 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.