Bitcoin Account: 1Dynan8PKX3DgeL1W19HtRJLkE5qf7yi2L

StatisticValue
Address1Dynan8PKX3DgeL1W19HtRJLkE5qf7yi2L
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1011209
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1628724
Maximum Balance PercentileTop 22.6 %
First Seen Block498534 (12/10/2017 07:50)
Last Seen Block498534 (12/10/2017 07:50)
Account Age (Blocks)346688
Account Age Rank990347
Account Age PercentileTop 13.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1593595
Deposits From External Accounts PercentileTop 22.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2307616
Deposits From BitMEX Accounts PercentileTop 32.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2307616
Withdrawls To External Accounts PercentileTop 32.0 %
Withdrawls To BitMEX Accounts (BTC)0.0616
Withdrawls To BitMEX Accounts Rank1423402
Withdrawls To BitMEX Accounts PercentileTop 19.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1714942
Number of Deposits from External Accounts PercentileTop 23.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2420758
Number of Deposits from BitMEX Accounts PercentileTop 33.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2420758
Number of Withdrawls to External Accounts PercentileTop 33.5 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3065132
Number of Withdrawls to BitMEX Accounts PercentileTop 42.5 %

© 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.