Bitcoin Account: 1DkjMJ7dE8iKmvm5aAivfNf3XNboBy1FR5

StatisticValue
Address1DkjMJ7dE8iKmvm5aAivfNf3XNboBy1FR5
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1322979
Current Blanace PercentileTop 18.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1929045
Maximum Balance PercentileTop 26.7 %
First Seen Block503233 (01/08/2018 21:13)
Last Seen Block515907 (03/30/2018 22:42)
Account Age (Blocks)340984
Account Age Rank1299705
Account Age PercentileTop 18.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1892006
Deposits From External Accounts PercentileTop 26.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2597212
Deposits From BitMEX Accounts PercentileTop 36.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2597212
Withdrawls To External Accounts PercentileTop 36.0 %
Withdrawls To BitMEX Accounts (BTC)0.0344
Withdrawls To BitMEX Accounts Rank1786583
Withdrawls To BitMEX Accounts PercentileTop 24.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2026704
Number of Deposits from External Accounts PercentileTop 28.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2722961
Number of Deposits from BitMEX Accounts PercentileTop 37.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2722961
Number of Withdrawls to External Accounts PercentileTop 37.7 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank932256
Number of Withdrawls to BitMEX Accounts PercentileTop 12.9 %

© 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.