Bitcoin Account: 1DKnWgM5RKeHekxfJpbUKGRJR8z4PoGUaK

StatisticValue
Address1DKnWgM5RKeHekxfJpbUKGRJR8z4PoGUaK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank537134
Current Blanace PercentileTop 7.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1174361
Maximum Balance PercentileTop 16.3 %
First Seen Block489584 (10/13/2017 01:48)
Last Seen Block489584 (10/13/2017 01:48)
Account Age (Blocks)359497
Account Age Rank526249
Account Age PercentileTop 7.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1147853
Deposits From External Accounts PercentileTop 15.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1879298
Deposits From BitMEX Accounts PercentileTop 26.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1879298
Withdrawls To External Accounts PercentileTop 26.0 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5149410
Withdrawls To BitMEX Accounts PercentileTop 71.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5251695
Number of Deposits from External Accounts PercentileTop 72.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5905111
Number of Deposits from BitMEX Accounts PercentileTop 81.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5905111
Number of Withdrawls to External Accounts PercentileTop 81.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5494273
Number of Withdrawls to BitMEX Accounts PercentileTop 76.1 %

© 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.