Bitcoin Account: 1BkmcW5EnjSj4dLBTVab41fC7PC7w3qJQm

StatisticValue
Address1BkmcW5EnjSj4dLBTVab41fC7PC7w3qJQm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank106341
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank756608
Maximum Balance PercentileTop 10.5 %
First Seen Block469538 (06/03/2017 11:13)
Last Seen Block499614 (12/16/2017 14:58)
Account Age (Blocks)383617
Account Age Rank100652
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank734443
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1482906
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1482906
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0654
Withdrawls To BitMEX Accounts Rank1393176
Withdrawls To BitMEX Accounts PercentileTop 19.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1689465
Number of Deposits from External Accounts PercentileTop 23.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2399720
Number of Deposits from BitMEX Accounts PercentileTop 33.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2399720
Number of Withdrawls to External Accounts PercentileTop 33.2 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank333569
Number of Withdrawls to BitMEX Accounts PercentileTop 4.6 %

© 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.