Bitcoin Account: 1DickyfVybKjGTEWfpfqio2pRHXi8FxBky

StatisticValue
Address1DickyfVybKjGTEWfpfqio2pRHXi8FxBky
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1013588
Current Blanace PercentileTop 14.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1630968
Maximum Balance PercentileTop 22.6 %
First Seen Block498559 (12/10/2017 11:35)
Last Seen Block499128 (12/13/2017 20:24)
Account Age (Blocks)345658
Account Age Rank992670
Account Age PercentileTop 13.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1595776
Deposits From External Accounts PercentileTop 22.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2309047
Deposits From BitMEX Accounts PercentileTop 32.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2309047
Withdrawls To External Accounts PercentileTop 32.0 %
Withdrawls To BitMEX Accounts (BTC)0.0006
Withdrawls To BitMEX Accounts Rank4489093
Withdrawls To BitMEX Accounts PercentileTop 62.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4591460
Number of Deposits from External Accounts PercentileTop 63.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5247605
Number of Deposits from BitMEX Accounts PercentileTop 72.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5247605
Number of Withdrawls to External Accounts PercentileTop 72.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank759161
Number of Withdrawls to BitMEX Accounts PercentileTop 10.5 %

© 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.