Bitcoin Account: 1DzKmV7Q4nUBTmd9XyCKFiVNLmLaQwxU7M

StatisticValue
Address1DzKmV7Q4nUBTmd9XyCKFiVNLmLaQwxU7M
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank240379
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank885831
Maximum Balance PercentileTop 12.3 %
First Seen Block479698 (08/08/2017 17:10)
Last Seen Block501654 (12/30/2017 00:31)
Account Age (Blocks)365797
Account Age Rank233495
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank862757
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1601140
Deposits From BitMEX Accounts PercentileTop 22.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1601140
Withdrawls To External Accounts PercentileTop 22.2 %
Withdrawls To BitMEX Accounts (BTC)0.0103
Withdrawls To BitMEX Accounts Rank2638640
Withdrawls To BitMEX Accounts PercentileTop 36.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2787846
Number of Deposits from External Accounts PercentileTop 38.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3468657
Number of Deposits from BitMEX Accounts PercentileTop 48.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3468657
Number of Withdrawls to External Accounts PercentileTop 48.0 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank694551
Number of Withdrawls to BitMEX Accounts PercentileTop 9.6 %

© 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.