Bitcoin Account: 1SfDGKydXhcHEYettVoRkyHUuVDjJwaXf

StatisticValue
Address1SfDGKydXhcHEYettVoRkyHUuVDjJwaXf
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank713968
Current Blanace PercentileTop 9.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1343809
Maximum Balance PercentileTop 18.6 %
First Seen Block494119 (11/12/2017 23:48)
Last Seen Block513962 (03/17/2018 15:54)
Account Age (Blocks)371464
Account Age Rank697846
Account Age PercentileTop 9.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1312737
Deposits From External Accounts PercentileTop 18.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2044445
Deposits From BitMEX Accounts PercentileTop 28.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2044445
Withdrawls To External Accounts PercentileTop 28.2 %
Withdrawls To BitMEX Accounts (BTC)0.0265
Withdrawls To BitMEX Accounts Rank1956436
Withdrawls To BitMEX Accounts PercentileTop 27.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2177452
Number of Deposits from External Accounts PercentileTop 30.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2879983
Number of Deposits from BitMEX Accounts PercentileTop 39.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2879983
Number of Withdrawls to External Accounts PercentileTop 39.8 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank337462
Number of Withdrawls to BitMEX Accounts PercentileTop 4.7 %

© 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.