Bitcoin Account: 1Dx9zHT2iFzypiUyzivGFC5yKL5fw9GFop

StatisticValue
Address1Dx9zHT2iFzypiUyzivGFC5yKL5fw9GFop
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1235229
Current Blanace PercentileTop 17.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1845112
Maximum Balance PercentileTop 25.6 %
First Seen Block501343 (12/28/2017 01:10)
Last Seen Block554502 (12/19/2018 15:12)
Account Age (Blocks)341219
Account Age Rank1212210
Account Age PercentileTop 16.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1808147
Deposits From External Accounts PercentileTop 25.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2514658
Deposits From BitMEX Accounts PercentileTop 34.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2514658
Withdrawls To External Accounts PercentileTop 34.9 %
Withdrawls To BitMEX Accounts (BTC)0.0301
Withdrawls To BitMEX Accounts Rank1865813
Withdrawls To BitMEX Accounts PercentileTop 25.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2096823
Number of Deposits from External Accounts PercentileTop 29.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2789878
Number of Deposits from BitMEX Accounts PercentileTop 38.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2789878
Number of Withdrawls to External Accounts PercentileTop 38.7 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank30206
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.