Bitcoin Account: 1DKGNcaXFYyDQ78o5LT1bxJxz44nj6ZkPT

StatisticValue
Address1DKGNcaXFYyDQ78o5LT1bxJxz44nj6ZkPT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4760921
Current Blanace PercentileTop 65.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4971091
Maximum Balance PercentileTop 68.7 %
First Seen Block586068 (07/19/2019 15:42)
Last Seen Block586068 (07/19/2019 15:42)
Account Age (Blocks)279515
Account Age Rank4745241
Account Age PercentileTop 65.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4950062
Deposits From External Accounts PercentileTop 68.4 %
Deposits From BitMEX Accounts (BTC)0.0063
Deposits From BitMEX Accounts Rank660614
Deposits From BitMEX Accounts PercentileTop 9.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1252672
Withdrawls To External Accounts PercentileTop 17.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank7070012
Withdrawls To BitMEX Accounts PercentileTop 97.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank7070528
Number of Deposits from External Accounts PercentileTop 97.7 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank677860
Number of Deposits from BitMEX Accounts PercentileTop 9.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1263389
Number of Withdrawls to External Accounts PercentileTop 17.5 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank7075636
Number of Withdrawls to BitMEX Accounts PercentileTop 97.7 %

© 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.