Bitcoin Account: 1Dz4Pn1XTqA9rpn2uWg3Zf29HPPXP3txSd

StatisticValue
Address1Dz4Pn1XTqA9rpn2uWg3Zf29HPPXP3txSd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1195603
Current Blanace PercentileTop 16.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1807798
Maximum Balance PercentileTop 25.0 %
First Seen Block500676 (12/23/2017 11:05)
Last Seen Block523971 (05/23/2018 07:57)
Account Age (Blocks)364907
Account Age Rank1172596
Account Age PercentileTop 16.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1770926
Deposits From External Accounts PercentileTop 24.5 %
Deposits From BitMEX Accounts (BTC)0.0628
Deposits From BitMEX Accounts Rank415998
Deposits From BitMEX Accounts PercentileTop 5.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1033276
Withdrawls To External Accounts PercentileTop 14.3 %
Withdrawls To BitMEX Accounts (BTC)0.0019
Withdrawls To BitMEX Accounts Rank3822772
Withdrawls To BitMEX Accounts PercentileTop 52.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3927406
Number of Deposits from External Accounts PercentileTop 54.3 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank279597
Number of Deposits from BitMEX Accounts PercentileTop 3.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank867416
Number of Withdrawls to External Accounts PercentileTop 12.0 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank323331
Number of Withdrawls to BitMEX Accounts PercentileTop 4.5 %

© 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.