Bitcoin Account: 1DqxSnFviYHvLMPNn8V6dorTgk7N7nr8bV

StatisticValue
Address1DqxSnFviYHvLMPNn8V6dorTgk7N7nr8bV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2885864
Current Blanace PercentileTop 39.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3307930
Maximum Balance PercentileTop 45.7 %
First Seen Block538587 (08/26/2018 17:23)
Last Seen Block584123 (07/06/2019 08:29)
Account Age (Blocks)326996
Account Age Rank2840254
Account Age PercentileTop 39.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3254094
Deposits From External Accounts PercentileTop 45.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3859712
Deposits From BitMEX Accounts PercentileTop 53.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3859712
Withdrawls To External Accounts PercentileTop 53.3 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3875326
Withdrawls To BitMEX Accounts PercentileTop 53.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3979810
Number of Deposits from External Accounts PercentileTop 55.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4652154
Number of Deposits from BitMEX Accounts PercentileTop 64.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4652154
Number of Withdrawls to External Accounts PercentileTop 64.3 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank731323
Number of Withdrawls to BitMEX Accounts PercentileTop 10.1 %

© 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.