Bitcoin Account: 1QDVFYUaUWr5JaUZsBw9RKCnb93pNq3n2B

StatisticValue
Address1QDVFYUaUWr5JaUZsBw9RKCnb93pNq3n2B
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank369749
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1013041
Maximum Balance PercentileTop 14.0 %
First Seen Block483882 (09/06/2017 19:48)
Last Seen Block483882 (09/06/2017 19:48)
Account Age (Blocks)369273
Account Age Rank361827
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank989017
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1727723
Deposits From BitMEX Accounts PercentileTop 23.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1727723
Withdrawls To External Accounts PercentileTop 23.9 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5628394
Withdrawls To BitMEX Accounts PercentileTop 77.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5730734
Number of Deposits from External Accounts PercentileTop 79.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6383185
Number of Deposits from BitMEX Accounts PercentileTop 88.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6383185
Number of Withdrawls to External Accounts PercentileTop 88.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5811837
Number of Withdrawls to BitMEX Accounts PercentileTop 80.4 %

© 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.