Bitcoin Account: 1Dn42wUzY4x4bGxLPFAbzEa4H8PSBVuHxM

StatisticValue
Address1Dn42wUzY4x4bGxLPFAbzEa4H8PSBVuHxM
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1418237
Current Blanace PercentileTop 19.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2019136
Maximum Balance PercentileTop 28.0 %
First Seen Block505197 (01/20/2018 16:12)
Last Seen Block505197 (01/20/2018 16:12)
Account Age (Blocks)340298
Account Age Rank1394675
Account Age PercentileTop 19.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1982019
Deposits From External Accounts PercentileTop 27.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2685234
Deposits From BitMEX Accounts PercentileTop 37.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2685234
Withdrawls To External Accounts PercentileTop 37.2 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5227403
Withdrawls To BitMEX Accounts PercentileTop 72.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5329522
Number of Deposits from External Accounts PercentileTop 73.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5980737
Number of Deposits from BitMEX Accounts PercentileTop 82.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5980737
Number of Withdrawls to External Accounts PercentileTop 82.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5543863
Number of Withdrawls to BitMEX Accounts PercentileTop 76.8 %

© 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.