Bitcoin Account: 1DoBZHrjrev9C7G5CJHa4k6i2DiZrP1JcH

StatisticValue
Address1DoBZHrjrev9C7G5CJHa4k6i2DiZrP1JcH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1019506
Current Blanace PercentileTop 14.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1636618
Maximum Balance PercentileTop 22.7 %
First Seen Block498617 (12/10/2017 19:50)
Last Seen Block501336 (12/27/2017 23:48)
Account Age (Blocks)343945
Account Age Rank998562
Account Age PercentileTop 13.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1601361
Deposits From External Accounts PercentileTop 22.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2312817
Deposits From BitMEX Accounts PercentileTop 32.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2312817
Withdrawls To External Accounts PercentileTop 32.1 %
Withdrawls To BitMEX Accounts (BTC)0.0227
Withdrawls To BitMEX Accounts Rank2059578
Withdrawls To BitMEX Accounts PercentileTop 28.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2267831
Number of Deposits from External Accounts PercentileTop 31.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2956749
Number of Deposits from BitMEX Accounts PercentileTop 41.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2956749
Number of Withdrawls to External Accounts PercentileTop 41.0 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank154730
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.