Bitcoin Account: 1DoM9S9QY5hptJMMwXyQBzm1TSXQvEhmas

StatisticValue
Address1DoM9S9QY5hptJMMwXyQBzm1TSXQvEhmas
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank445172
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1085925
Maximum Balance PercentileTop 15.0 %
First Seen Block485960 (09/19/2017 01:44)
Last Seen Block545680 (10/14/2018 04:13)
Account Age (Blocks)358257
Account Age Rank436099
Account Age PercentileTop 6.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1060947
Deposits From External Accounts PercentileTop 14.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1793228
Deposits From BitMEX Accounts PercentileTop 24.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1793228
Withdrawls To External Accounts PercentileTop 24.8 %
Withdrawls To BitMEX Accounts (BTC)0.0099
Withdrawls To BitMEX Accounts Rank2703331
Withdrawls To BitMEX Accounts PercentileTop 37.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2849382
Number of Deposits from External Accounts PercentileTop 39.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3528212
Number of Deposits from BitMEX Accounts PercentileTop 48.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3528212
Number of Withdrawls to External Accounts PercentileTop 48.9 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank111717
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.