Bitcoin Account: 1DKmKeiAEBx2PPs1ZZ85rJTxGL5gbGaxtL

StatisticValue
Address1DKmKeiAEBx2PPs1ZZ85rJTxGL5gbGaxtL
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank387577
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1030157
Maximum Balance PercentileTop 14.3 %
First Seen Block484500 (09/10/2017 11:54)
Last Seen Block508038 (02/07/2018 00:43)
Account Age (Blocks)364581
Account Age Rank379321
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1005968
Deposits From External Accounts PercentileTop 13.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1742181
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1742181
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0059
Withdrawls To BitMEX Accounts Rank3109121
Withdrawls To BitMEX Accounts PercentileTop 43.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3223377
Number of Deposits from External Accounts PercentileTop 44.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3897976
Number of Deposits from BitMEX Accounts PercentileTop 54.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3897976
Number of Withdrawls to External Accounts PercentileTop 54.0 %
Number of Withdrawls to BitMEX Accounts29
Number of Withdrawls to BitMEX Accounts Rank43124
Number of Withdrawls to BitMEX Accounts PercentileTop 0.6 %

© 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.