Bitcoin Account: 1DnSvmQvq7j3taWvn7HxQ8YFe3AXchW7Yr

StatisticValue
Address1DnSvmQvq7j3taWvn7HxQ8YFe3AXchW7Yr
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank424031
Current Blanace PercentileTop 5.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1065629
Maximum Balance PercentileTop 14.8 %
First Seen Block485417 (09/15/2017 14:47)
Last Seen Block538888 (08/28/2018 12:42)
Account Age (Blocks)363664
Account Age Rank415230
Account Age PercentileTop 5.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1040965
Deposits From External Accounts PercentileTop 14.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1776273
Deposits From BitMEX Accounts PercentileTop 24.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1776273
Withdrawls To External Accounts PercentileTop 24.6 %
Withdrawls To BitMEX Accounts (BTC)0.0068
Withdrawls To BitMEX Accounts Rank3006136
Withdrawls To BitMEX Accounts PercentileTop 41.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3125754
Number of Deposits from External Accounts PercentileTop 43.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3801810
Number of Deposits from BitMEX Accounts PercentileTop 52.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3801810
Number of Withdrawls to External Accounts PercentileTop 52.6 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank92853
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.