Bitcoin Account: 1K1AFBRoYb5x1XNAdNFYEA99b3MQ3dtfcs

StatisticValue
Address1K1AFBRoYb5x1XNAdNFYEA99b3MQ3dtfcs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank221604
Current Blanace PercentileTop 3.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank867929
Maximum Balance PercentileTop 12.0 %
First Seen Block478794 (08/03/2017 04:22)
Last Seen Block521667 (05/07/2018 21:40)
Account Age (Blocks)374361
Account Age Rank215093
Account Age PercentileTop 3.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank845111
Deposits From External Accounts PercentileTop 11.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1588024
Deposits From BitMEX Accounts PercentileTop 22.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1588024
Withdrawls To External Accounts PercentileTop 22.0 %
Withdrawls To BitMEX Accounts (BTC)0.0043
Withdrawls To BitMEX Accounts Rank3330004
Withdrawls To BitMEX Accounts PercentileTop 46.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3435989
Number of Deposits from External Accounts PercentileTop 47.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4109597
Number of Deposits from BitMEX Accounts PercentileTop 56.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4109597
Number of Withdrawls to External Accounts PercentileTop 56.9 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank68192
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.