Bitcoin Account: 1DEkzpCg3QHp3GV16qA1sp2yp9LmL7Py57

StatisticValue
Address1DEkzpCg3QHp3GV16qA1sp2yp9LmL7Py57
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3418149
Current Blanace PercentileTop 47.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank3773112
Maximum Balance PercentileTop 52.1 %
First Seen Block552094 (12/01/2018 02:55)
Last Seen Block552094 (12/01/2018 02:55)
Account Age (Blocks)313489
Account Age Rank3380088
Account Age PercentileTop 46.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3727885
Deposits From External Accounts PercentileTop 51.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4271309
Deposits From BitMEX Accounts PercentileTop 59.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4271309
Withdrawls To External Accounts PercentileTop 59.0 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4529756
Withdrawls To BitMEX Accounts PercentileTop 62.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4633027
Number of Deposits from External Accounts PercentileTop 64.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5298751
Number of Deposits from BitMEX Accounts PercentileTop 73.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5298751
Number of Withdrawls to External Accounts PercentileTop 73.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5103708
Number of Withdrawls to BitMEX Accounts PercentileTop 70.5 %

© 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.