Bitcoin Account: 1Dwj5jp2HPEzdqyC3EZEXo4j6TLoaH9jYD

StatisticValue
Address1Dwj5jp2HPEzdqyC3EZEXo4j6TLoaH9jYD
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1568281
Current Blanace PercentileTop 21.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2156858
Maximum Balance PercentileTop 29.9 %
First Seen Block508494 (02/10/2018 10:12)
Last Seen Block508494 (02/10/2018 10:12)
Account Age (Blocks)336728
Account Age Rank1542036
Account Age PercentileTop 21.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2117611
Deposits From External Accounts PercentileTop 29.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2815541
Deposits From BitMEX Accounts PercentileTop 39.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2815541
Withdrawls To External Accounts PercentileTop 39.0 %
Withdrawls To BitMEX Accounts (BTC)0.2448
Withdrawls To BitMEX Accounts Rank722265
Withdrawls To BitMEX Accounts PercentileTop 10.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1149587
Number of Deposits from External Accounts PercentileTop 15.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1875066
Number of Deposits from BitMEX Accounts PercentileTop 26.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1875066
Number of Withdrawls to External Accounts PercentileTop 26.0 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2658594
Number of Withdrawls to BitMEX Accounts PercentileTop 36.8 %

© 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.