Bitcoin Account: 1DuEFVAxZV1pkr3ehaD7SmkZascGjiCuxS

StatisticValue
Address1DuEFVAxZV1pkr3ehaD7SmkZascGjiCuxS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1263430
Current Blanace PercentileTop 17.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1872281
Maximum Balance PercentileTop 25.9 %
First Seen Block501887 (12/31/2017 12:23)
Last Seen Block502799 (01/06/2018 06:32)
Account Age (Blocks)345758
Account Age Rank1240180
Account Age PercentileTop 17.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1835222
Deposits From External Accounts PercentileTop 25.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2543893
Deposits From BitMEX Accounts PercentileTop 35.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2543893
Withdrawls To External Accounts PercentileTop 35.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5823911
Withdrawls To BitMEX Accounts PercentileTop 80.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5925990
Number of Deposits from External Accounts PercentileTop 82.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6574196
Number of Deposits from BitMEX Accounts PercentileTop 91.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6574196
Number of Withdrawls to External Accounts PercentileTop 91.0 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1150308
Number of Withdrawls to BitMEX Accounts PercentileTop 15.9 %

© 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.