Bitcoin Account: 1DugKYnJVC1xnR9JnxD2Jsiptx89a9ZLYk

StatisticValue
Address1DugKYnJVC1xnR9JnxD2Jsiptx89a9ZLYk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank510105
Current Blanace PercentileTop 7.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1149140
Maximum Balance PercentileTop 15.9 %
First Seen Block488781 (10/08/2017 00:10)
Last Seen Block498576 (12/10/2017 14:33)
Account Age (Blocks)376802
Account Age Rank499843
Account Age PercentileTop 6.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1123213
Deposits From External Accounts PercentileTop 15.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1863144
Deposits From BitMEX Accounts PercentileTop 25.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1863144
Withdrawls To External Accounts PercentileTop 25.7 %
Withdrawls To BitMEX Accounts (BTC)0.0096
Withdrawls To BitMEX Accounts Rank2742078
Withdrawls To BitMEX Accounts PercentileTop 37.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2880843
Number of Deposits from External Accounts PercentileTop 39.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3568145
Number of Deposits from BitMEX Accounts PercentileTop 49.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3568145
Number of Withdrawls to External Accounts PercentileTop 49.3 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank206327
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.