Bitcoin Account: 1DuVuCxWbxHFtbgZZZvspKnvGRYkxREGi5

StatisticValue
Address1DuVuCxWbxHFtbgZZZvspKnvGRYkxREGi5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2178511
Current Blanace PercentileTop 30.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2688580
Maximum Balance PercentileTop 37.2 %
First Seen Block521212 (05/04/2018 17:54)
Last Seen Block555832 (12/28/2018 01:48)
Account Age (Blocks)323005
Account Age Rank2140328
Account Age PercentileTop 29.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2639907
Deposits From External Accounts PercentileTop 36.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3293826
Deposits From BitMEX Accounts PercentileTop 45.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3293826
Withdrawls To External Accounts PercentileTop 45.6 %
Withdrawls To BitMEX Accounts (BTC)0.0140
Withdrawls To BitMEX Accounts Rank2407693
Withdrawls To BitMEX Accounts PercentileTop 33.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2579044
Number of Deposits from External Accounts PercentileTop 35.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3262773
Number of Deposits from BitMEX Accounts PercentileTop 45.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3262773
Number of Withdrawls to External Accounts PercentileTop 45.2 %
Number of Withdrawls to BitMEX Accounts207
Number of Withdrawls to BitMEX Accounts Rank3347
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.