Bitcoin Account: 1DpFDtvtYLuakoWDvSVcLNjWgDgwYjDnzm

StatisticValue
Address1DpFDtvtYLuakoWDvSVcLNjWgDgwYjDnzm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank127125
Current Blanace PercentileTop 1.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank776734
Maximum Balance PercentileTop 10.7 %
First Seen Block471399 (06/15/2017 15:37)
Last Seen Block626877 (04/20/2020 15:39)
Account Age (Blocks)382958
Account Age Rank121590
Account Age PercentileTop 1.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank754766
Deposits From External Accounts PercentileTop 10.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1502843
Deposits From BitMEX Accounts PercentileTop 20.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1502843
Withdrawls To External Accounts PercentileTop 20.8 %
Withdrawls To BitMEX Accounts (BTC)0.0253
Withdrawls To BitMEX Accounts Rank1986416
Withdrawls To BitMEX Accounts PercentileTop 27.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2203427
Number of Deposits from External Accounts PercentileTop 30.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2900656
Number of Deposits from BitMEX Accounts PercentileTop 40.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2900656
Number of Withdrawls to External Accounts PercentileTop 40.1 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank55375
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.