Bitcoin Account: 1DnRyYv9FuZW3thz3fjzemVt12v6jNViJb

StatisticValue
Address1DnRyYv9FuZW3thz3fjzemVt12v6jNViJb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1748234
Current Blanace PercentileTop 24.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2314161
Maximum Balance PercentileTop 32.0 %
First Seen Block512639 (03/08/2018 21:41)
Last Seen Block512897 (03/10/2018 15:46)
Account Age (Blocks)352944
Account Age Rank1716749
Account Age PercentileTop 23.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2270741
Deposits From External Accounts PercentileTop 31.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2967344
Deposits From BitMEX Accounts PercentileTop 41.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2967344
Withdrawls To External Accounts PercentileTop 41.0 %
Withdrawls To BitMEX Accounts (BTC)0.0062
Withdrawls To BitMEX Accounts Rank3077548
Withdrawls To BitMEX Accounts PercentileTop 42.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3194181
Number of Deposits from External Accounts PercentileTop 44.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3876743
Number of Deposits from BitMEX Accounts PercentileTop 53.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3876743
Number of Withdrawls to External Accounts PercentileTop 53.6 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank703726
Number of Withdrawls to BitMEX Accounts PercentileTop 9.7 %

© 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.