Bitcoin Account: 1DnpZVjBj38wPp5hUjx4pDdC7sVhjMdZ4s

StatisticValue
Address1DnpZVjBj38wPp5hUjx4pDdC7sVhjMdZ4s
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4385685
Current Blanace PercentileTop 60.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4634707
Maximum Balance PercentileTop 64.0 %
First Seen Block578778 (06/01/2019 08:26)
Last Seen Block581397 (06/19/2019 09:11)
Account Age (Blocks)286805
Account Age Rank4348863
Account Age PercentileTop 60.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4593645
Deposits From External Accounts PercentileTop 63.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5026646
Deposits From BitMEX Accounts PercentileTop 69.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5026646
Withdrawls To External Accounts PercentileTop 69.4 %
Withdrawls To BitMEX Accounts (BTC)0.0037
Withdrawls To BitMEX Accounts Rank3433222
Withdrawls To BitMEX Accounts PercentileTop 47.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3539331
Number of Deposits from External Accounts PercentileTop 48.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4217019
Number of Deposits from BitMEX Accounts PercentileTop 58.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4217019
Number of Withdrawls to External Accounts PercentileTop 58.3 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank432203
Number of Withdrawls to BitMEX Accounts PercentileTop 6.0 %

© 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.