Bitcoin Account: 1DKkx95h1n8KEnUNase7TWivTGX2KdF9wZ

StatisticValue
Address1DKkx95h1n8KEnUNase7TWivTGX2KdF9wZ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank235348
Current Blanace PercentileTop 3.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank881002
Maximum Balance PercentileTop 12.2 %
First Seen Block479491 (08/07/2017 12:12)
Last Seen Block498383 (12/09/2017 11:29)
Account Age (Blocks)369590
Account Age Rank228459
Account Age PercentileTop 3.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank857976
Deposits From External Accounts PercentileTop 11.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1598291
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1598291
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0028
Withdrawls To BitMEX Accounts Rank3594663
Withdrawls To BitMEX Accounts PercentileTop 49.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3699345
Number of Deposits from External Accounts PercentileTop 51.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4367427
Number of Deposits from BitMEX Accounts PercentileTop 60.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4367427
Number of Withdrawls to External Accounts PercentileTop 60.5 %
Number of Withdrawls to BitMEX Accounts5
Number of Withdrawls to BitMEX Accounts Rank549762
Number of Withdrawls to BitMEX Accounts PercentileTop 7.6 %

© 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.