Bitcoin Account: 1DpVwEgNayxeqe1jKxeqSHhoHkHPih4Guq

StatisticValue
Address1DpVwEgNayxeqe1jKxeqSHhoHkHPih4Guq
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1479246
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2075569
Maximum Balance PercentileTop 28.7 %
First Seen Block507120 (02/01/2018 16:30)
Last Seen Block565853 (03/06/2019 03:47)
Account Age (Blocks)358463
Account Age Rank1454592
Account Age PercentileTop 20.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2037658
Deposits From External Accounts PercentileTop 28.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2747641
Deposits From BitMEX Accounts PercentileTop 38.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2747641
Withdrawls To External Accounts PercentileTop 38.0 %
Withdrawls To BitMEX Accounts (BTC)0.0046
Withdrawls To BitMEX Accounts Rank3292990
Withdrawls To BitMEX Accounts PercentileTop 45.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3399689
Number of Deposits from External Accounts PercentileTop 47.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4079222
Number of Deposits from BitMEX Accounts PercentileTop 56.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4079222
Number of Withdrawls to External Accounts PercentileTop 56.4 %
Number of Withdrawls to BitMEX Accounts20
Number of Withdrawls to BitMEX Accounts Rank73219
Number of Withdrawls to BitMEX Accounts PercentileTop 1.0 %

© 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.