Bitcoin Account: 1Dv4wPrUG2drH5qJvHJuEzCU2Qb2uqmGMo

StatisticValue
Address1Dv4wPrUG2drH5qJvHJuEzCU2Qb2uqmGMo
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank736637
Current Blanace PercentileTop 10.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1364721
Maximum Balance PercentileTop 18.9 %
First Seen Block494546 (11/16/2017 01:29)
Last Seen Block494546 (11/16/2017 01:29)
Account Age (Blocks)350949
Account Age Rank719862
Account Age PercentileTop 10.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1333007
Deposits From External Accounts PercentileTop 18.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2054736
Deposits From BitMEX Accounts PercentileTop 28.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2054736
Withdrawls To External Accounts PercentileTop 28.5 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4725348
Withdrawls To BitMEX Accounts PercentileTop 65.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4827633
Number of Deposits from External Accounts PercentileTop 66.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5482551
Number of Deposits from BitMEX Accounts PercentileTop 75.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5482551
Number of Withdrawls to External Accounts PercentileTop 75.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1688136
Number of Withdrawls to BitMEX Accounts PercentileTop 23.4 %

© 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.