Bitcoin Account: 1K1A1Q4fwfBDqmZkUvBBy6wxDh5LHvTToQ

StatisticValue
Address1K1A1Q4fwfBDqmZkUvBBy6wxDh5LHvTToQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank212125
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank858174
Maximum Balance PercentileTop 11.9 %
First Seen Block478180 (07/29/2017 23:13)
Last Seen Block543847 (10/01/2018 01:52)
Account Age (Blocks)364382
Account Age Rank205645
Account Age PercentileTop 2.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank835382
Deposits From External Accounts PercentileTop 11.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1572754
Deposits From BitMEX Accounts PercentileTop 21.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1572754
Withdrawls To External Accounts PercentileTop 21.8 %
Withdrawls To BitMEX Accounts (BTC)0.0039
Withdrawls To BitMEX Accounts Rank3402111
Withdrawls To BitMEX Accounts PercentileTop 47.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3507321
Number of Deposits from External Accounts PercentileTop 48.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4173845
Number of Deposits from BitMEX Accounts PercentileTop 57.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4173845
Number of Withdrawls to External Accounts PercentileTop 57.9 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank291378
Number of Withdrawls to BitMEX Accounts PercentileTop 4.0 %

© 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.