Bitcoin Account: 1DzJAJPq3ikBw6Snogb3p5E8CV8RcnthT8

StatisticValue
Address1DzJAJPq3ikBw6Snogb3p5E8CV8RcnthT8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank403338
Current Blanace PercentileTop 5.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1046250
Maximum Balance PercentileTop 14.5 %
First Seen Block485061 (09/13/2017 17:14)
Last Seen Block486929 (09/25/2017 16:25)
Account Age (Blocks)380522
Account Age Rank394916
Account Age PercentileTop 5.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1021930
Deposits From External Accounts PercentileTop 14.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1765225
Deposits From BitMEX Accounts PercentileTop 24.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1765225
Withdrawls To External Accounts PercentileTop 24.4 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4662587
Withdrawls To BitMEX Accounts PercentileTop 64.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4765776
Number of Deposits from External Accounts PercentileTop 65.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5430347
Number of Deposits from BitMEX Accounts PercentileTop 75.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5430347
Number of Withdrawls to External Accounts PercentileTop 75.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1679348
Number of Withdrawls to BitMEX Accounts PercentileTop 23.2 %

© 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.