Bitcoin Account: 1DmznaiPmGe71oRguRQ6MWBLnwyEsrwRjF

StatisticValue
Address1DmznaiPmGe71oRguRQ6MWBLnwyEsrwRjF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1007971
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1625668
Maximum Balance PercentileTop 22.5 %
First Seen Block498508 (12/10/2017 03:39)
Last Seen Block498508 (12/10/2017 03:39)
Account Age (Blocks)350038
Account Age Rank987157
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1590632
Deposits From External Accounts PercentileTop 22.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2305349
Deposits From BitMEX Accounts PercentileTop 31.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2305349
Withdrawls To External Accounts PercentileTop 31.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6375055
Withdrawls To BitMEX Accounts PercentileTop 88.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6477095
Number of Deposits from External Accounts PercentileTop 89.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank7122766
Number of Deposits from BitMEX Accounts PercentileTop 98.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank7122766
Number of Withdrawls to External Accounts PercentileTop 98.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6380718
Number of Withdrawls to BitMEX Accounts PercentileTop 88.4 %

© 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.