Bitcoin Account: 1BKee8RDDmkwn5Tdi9DWLTDHBGYztzb6tP

StatisticValue
Address1BKee8RDDmkwn5Tdi9DWLTDHBGYztzb6tP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank90275
Current Blanace PercentileTop 1.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank741672
Maximum Balance PercentileTop 10.3 %
First Seen Block466153 (05/13/2017 06:35)
Last Seen Block466153 (05/13/2017 06:35)
Account Age (Blocks)388204
Account Age Rank84947
Account Age PercentileTop 1.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank719824
Deposits From External Accounts PercentileTop 10.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1470528
Deposits From BitMEX Accounts PercentileTop 20.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1470528
Withdrawls To External Accounts PercentileTop 20.3 %
Withdrawls To BitMEX Accounts (BTC)0.0082
Withdrawls To BitMEX Accounts Rank2869759
Withdrawls To BitMEX Accounts PercentileTop 39.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2998447
Number of Deposits from External Accounts PercentileTop 41.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3679239
Number of Deposits from BitMEX Accounts PercentileTop 50.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3679239
Number of Withdrawls to External Accounts PercentileTop 50.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4029360
Number of Withdrawls to BitMEX Accounts PercentileTop 55.8 %

© 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.