Bitcoin Account: 1DnN64cnmfZXqbNq3cNE83YvthgcTGkTtz

StatisticValue
Address1DnN64cnmfZXqbNq3cNE83YvthgcTGkTtz
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2467440
Current Blanace PercentileTop 34.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2946640
Maximum Balance PercentileTop 40.8 %
First Seen Block528035 (06/18/2018 09:40)
Last Seen Block530559 (07/05/2018 10:47)
Account Age (Blocks)321046
Account Age Rank2425816
Account Age PercentileTop 33.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2895610
Deposits From External Accounts PercentileTop 40.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3531302
Deposits From BitMEX Accounts PercentileTop 48.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3531302
Withdrawls To External Accounts PercentileTop 48.9 %
Withdrawls To BitMEX Accounts (BTC)0.0025
Withdrawls To BitMEX Accounts Rank3669649
Withdrawls To BitMEX Accounts PercentileTop 50.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3774069
Number of Deposits from External Accounts PercentileTop 52.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4441281
Number of Deposits from BitMEX Accounts PercentileTop 61.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4441281
Number of Withdrawls to External Accounts PercentileTop 61.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank722909
Number of Withdrawls to BitMEX Accounts PercentileTop 10.0 %

© 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.