Bitcoin Account: 1DrDFMw13fRkf7vQnpysdon2H4ibq1AXq1

StatisticValue
Address1DrDFMw13fRkf7vQnpysdon2H4ibq1AXq1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank528394
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1165973
Maximum Balance PercentileTop 16.1 %
First Seen Block489417 (10/11/2017 23:20)
Last Seen Block505383 (01/21/2018 17:13)
Account Age (Blocks)359664
Account Age Rank517736
Account Age PercentileTop 7.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1139681
Deposits From External Accounts PercentileTop 15.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1871385
Deposits From BitMEX Accounts PercentileTop 25.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1871385
Withdrawls To External Accounts PercentileTop 25.9 %
Withdrawls To BitMEX Accounts (BTC)0.0098
Withdrawls To BitMEX Accounts Rank2718208
Withdrawls To BitMEX Accounts PercentileTop 37.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2861027
Number of Deposits from External Accounts PercentileTop 39.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3541617
Number of Deposits from BitMEX Accounts PercentileTop 49.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3541617
Number of Withdrawls to External Accounts PercentileTop 49.0 %
Number of Withdrawls to BitMEX Accounts75
Number of Withdrawls to BitMEX Accounts Rank13892
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.