Bitcoin Account: 1DmxuorWnpFxLCU4Dfnss2j9GAiNLVHEpm

StatisticValue
Address1DmxuorWnpFxLCU4Dfnss2j9GAiNLVHEpm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank430121
Current Blanace PercentileTop 6.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1071492
Maximum Balance PercentileTop 14.8 %
First Seen Block485531 (09/16/2017 08:03)
Last Seen Block500273 (12/20/2017 14:10)
Account Age (Blocks)359964
Account Age Rank421295
Account Age PercentileTop 5.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1046741
Deposits From External Accounts PercentileTop 14.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1780322
Deposits From BitMEX Accounts PercentileTop 24.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1780322
Withdrawls To External Accounts PercentileTop 24.7 %
Withdrawls To BitMEX Accounts (BTC)0.2986
Withdrawls To BitMEX Accounts Rank651020
Withdrawls To BitMEX Accounts PercentileTop 9.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1095760
Number of Deposits from External Accounts PercentileTop 15.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1823471
Number of Deposits from BitMEX Accounts PercentileTop 25.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1823471
Number of Withdrawls to External Accounts PercentileTop 25.3 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank231367
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.