Bitcoin Account: 1DqhKnW7saaHB6DpjHw3ZQCnUXp8PvDwLW

StatisticValue
Address1DqhKnW7saaHB6DpjHw3ZQCnUXp8PvDwLW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank252009
Current Blanace PercentileTop 3.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank897159
Maximum Balance PercentileTop 12.4 %
First Seen Block480162 (08/12/2017 02:39)
Last Seen Block480162 (08/12/2017 02:39)
Account Age (Blocks)364055
Account Age Rank244994
Account Age PercentileTop 3.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank873953
Deposits From External Accounts PercentileTop 12.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1611249
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1611249
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6165407
Withdrawls To BitMEX Accounts PercentileTop 85.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6267337
Number of Deposits from External Accounts PercentileTop 86.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6912451
Number of Deposits from BitMEX Accounts PercentileTop 95.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6912451
Number of Withdrawls to External Accounts PercentileTop 95.8 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1893969
Number of Withdrawls to BitMEX Accounts PercentileTop 26.2 %

© 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.