Bitcoin Account: 1DpYZ3FLSredUuPnaxreFDzUDZbBUWELRE

StatisticValue
Address1DpYZ3FLSredUuPnaxreFDzUDZbBUWELRE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3308005
Current Blanace PercentileTop 45.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3674982
Maximum Balance PercentileTop 50.9 %
First Seen Block550303 (11/16/2018 12:45)
Last Seen Block556069 (12/29/2018 13:12)
Account Age (Blocks)302852
Account Age Rank3269151
Account Age PercentileTop 45.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3628566
Deposits From External Accounts PercentileTop 50.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4177122
Deposits From BitMEX Accounts PercentileTop 57.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4177122
Withdrawls To External Accounts PercentileTop 57.8 %
Withdrawls To BitMEX Accounts (BTC)0.0163
Withdrawls To BitMEX Accounts Rank2297215
Withdrawls To BitMEX Accounts PercentileTop 31.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2480042
Number of Deposits from External Accounts PercentileTop 34.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3170185
Number of Deposits from BitMEX Accounts PercentileTop 43.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3170185
Number of Withdrawls to External Accounts PercentileTop 43.9 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank177222
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.