Bitcoin Account: 1DxDyA5A5VHjFr6zVNe6oPiMppwZTKoHFZ

StatisticValue
Address1DxDyA5A5VHjFr6zVNe6oPiMppwZTKoHFZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1120594
Current Blanace PercentileTop 15.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1734067
Maximum Balance PercentileTop 24.0 %
First Seen Block499880 (12/18/2017 02:05)
Last Seen Block499880 (12/18/2017 02:05)
Account Age (Blocks)344337
Account Age Rank1098558
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1697959
Deposits From External Accounts PercentileTop 23.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2408706
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2408706
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.1392
Withdrawls To BitMEX Accounts Rank961947
Withdrawls To BitMEX Accounts PercentileTop 13.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1334752
Number of Deposits from External Accounts PercentileTop 18.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2052217
Number of Deposits from BitMEX Accounts PercentileTop 28.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2052217
Number of Withdrawls to External Accounts PercentileTop 28.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2784928
Number of Withdrawls to BitMEX Accounts PercentileTop 38.6 %

© 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.