Bitcoin Account: 1DYkaNKHPHTdRgViEXH5Ae8H9NfVhpbWAX

StatisticValue
Address1DYkaNKHPHTdRgViEXH5Ae8H9NfVhpbWAX
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank157705
Current Blanace PercentileTop 2.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank805917
Maximum Balance PercentileTop 11.2 %
First Seen Block474320 (07/05/2017 07:36)
Last Seen Block513625 (03/15/2018 10:40)
Account Age (Blocks)373325
Account Age Rank152039
Account Age PercentileTop 2.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank783979
Deposits From External Accounts PercentileTop 10.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1526864
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1526864
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5714820
Withdrawls To BitMEX Accounts PercentileTop 79.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5816903
Number of Deposits from External Accounts PercentileTop 80.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6465691
Number of Deposits from BitMEX Accounts PercentileTop 89.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6465691
Number of Withdrawls to External Accounts PercentileTop 89.5 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank384228
Number of Withdrawls to BitMEX Accounts PercentileTop 5.3 %

© 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.