Bitcoin Account: 1DwAHHTauGT8jmfhd19b4iBm5gPjrWTByH

StatisticValue
Address1DwAHHTauGT8jmfhd19b4iBm5gPjrWTByH
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2109880
Current Blanace PercentileTop 29.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2627900
Maximum Balance PercentileTop 36.3 %
First Seen Block519853 (04/25/2018 09:49)
Last Seen Block557243 (01/06/2019 03:31)
Account Age (Blocks)345730
Account Age Rank2071633
Account Age PercentileTop 28.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2579016
Deposits From External Accounts PercentileTop 35.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3249025
Deposits From BitMEX Accounts PercentileTop 44.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3249025
Withdrawls To External Accounts PercentileTop 44.9 %
Withdrawls To BitMEX Accounts (BTC)0.0052
Withdrawls To BitMEX Accounts Rank3203828
Withdrawls To BitMEX Accounts PercentileTop 44.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3313162
Number of Deposits from External Accounts PercentileTop 45.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3993949
Number of Deposits from BitMEX Accounts PercentileTop 55.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3993949
Number of Withdrawls to External Accounts PercentileTop 55.2 %
Number of Withdrawls to BitMEX Accounts145
Number of Withdrawls to BitMEX Accounts Rank5983
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.