Bitcoin Account: 1DyTtW1RdfKvm6ib5nYFvbsSqXiJoJncrb

StatisticValue
Address1DyTtW1RdfKvm6ib5nYFvbsSqXiJoJncrb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank344054
Current Blanace PercentileTop 4.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank987472
Maximum Balance PercentileTop 13.7 %
First Seen Block483144 (09/02/2017 13:07)
Last Seen Block483144 (09/02/2017 13:07)
Account Age (Blocks)362351
Account Age Rank336169
Account Age PercentileTop 4.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank963531
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1699151
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1699151
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0473
Withdrawls To BitMEX Accounts Rank1597596
Withdrawls To BitMEX Accounts PercentileTop 22.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1862405
Number of Deposits from External Accounts PercentileTop 25.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2563626
Number of Deposits from BitMEX Accounts PercentileTop 35.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2563626
Number of Withdrawls to External Accounts PercentileTop 35.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3176594
Number of Withdrawls to BitMEX Accounts PercentileTop 44.0 %

© 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.