Bitcoin Account: 1DpgxVyyTYWKKMBoMNWCchJ6n44B58QNuE

StatisticValue
Address1DpgxVyyTYWKKMBoMNWCchJ6n44B58QNuE
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4444751
Current Blanace PercentileTop 61.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4688351
Maximum Balance PercentileTop 64.8 %
First Seen Block580058 (06/10/2019 06:12)
Last Seen Block580058 (06/10/2019 06:12)
Account Age (Blocks)285525
Account Age Rank4408624
Account Age PercentileTop 60.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4648065
Deposits From External Accounts PercentileTop 64.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5075480
Deposits From BitMEX Accounts PercentileTop 70.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5075480
Withdrawls To External Accounts PercentileTop 70.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5942873
Withdrawls To BitMEX Accounts PercentileTop 82.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6045748
Number of Deposits from External Accounts PercentileTop 83.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6701894
Number of Deposits from BitMEX Accounts PercentileTop 92.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6701894
Number of Withdrawls to External Accounts PercentileTop 92.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank6036951
Number of Withdrawls to BitMEX Accounts PercentileTop 83.4 %

© 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.