Bitcoin Account: 1BDkwkmNqq4ebJ9wLHCLdNqdvCsPXpXShb

StatisticValue
Address1BDkwkmNqq4ebJ9wLHCLdNqdvCsPXpXShb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank243091
Current Blanace PercentileTop 3.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank889267
Maximum Balance PercentileTop 12.3 %
First Seen Block479826 (08/09/2017 15:17)
Last Seen Block490486 (10/18/2017 16:14)
Account Age (Blocks)385757
Account Age Rank236069
Account Age PercentileTop 3.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank866139
Deposits From External Accounts PercentileTop 12.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1613650
Deposits From BitMEX Accounts PercentileTop 22.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1613650
Withdrawls To External Accounts PercentileTop 22.3 %
Withdrawls To BitMEX Accounts (BTC)0.0705
Withdrawls To BitMEX Accounts Rank1351994
Withdrawls To BitMEX Accounts PercentileTop 18.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1655355
Number of Deposits from External Accounts PercentileTop 22.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2372060
Number of Deposits from BitMEX Accounts PercentileTop 32.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2372060
Number of Withdrawls to External Accounts PercentileTop 32.8 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank152791
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.