Bitcoin Account: 1DydmWDmwL5sVW4rDXcm5A7iGEbP2Q4KZm

StatisticValue
Address1DydmWDmwL5sVW4rDXcm5A7iGEbP2Q4KZm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank353192
Current Blanace PercentileTop 4.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank996483
Maximum Balance PercentileTop 13.8 %
First Seen Block483466 (09/04/2017 11:27)
Last Seen Block663129 (12/27/2020 02:08)
Account Age (Blocks)365615
Account Age Rank345217
Account Age PercentileTop 4.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank972528
Deposits From External Accounts PercentileTop 13.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1709558
Deposits From BitMEX Accounts PercentileTop 23.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1709558
Withdrawls To External Accounts PercentileTop 23.7 %
Withdrawls To BitMEX Accounts (BTC)0.0085
Withdrawls To BitMEX Accounts Rank2838356
Withdrawls To BitMEX Accounts PercentileTop 39.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2968784
Number of Deposits from External Accounts PercentileTop 41.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3647237
Number of Deposits from BitMEX Accounts PercentileTop 50.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3647237
Number of Withdrawls to External Accounts PercentileTop 50.5 %
Number of Withdrawls to BitMEX Accounts114
Number of Withdrawls to BitMEX Accounts Rank8316
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.