Bitcoin Account: 1K2FsnqmmV5tVybqHuhw7xeJULHLQYi96D

StatisticValue
Address1K2FsnqmmV5tVybqHuhw7xeJULHLQYi96D
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank321798
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank966530
Maximum Balance PercentileTop 13.4 %
First Seen Block482098 (08/26/2017 19:15)
Last Seen Block494900 (11/18/2017 09:03)
Account Age (Blocks)383485
Account Age Rank313935
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank942662
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1688084
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1688084
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5819440
Withdrawls To BitMEX Accounts PercentileTop 80.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5922318
Number of Deposits from External Accounts PercentileTop 81.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6579125
Number of Deposits from BitMEX Accounts PercentileTop 90.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6579125
Number of Withdrawls to External Accounts PercentileTop 90.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1845076
Number of Withdrawls to BitMEX Accounts PercentileTop 25.5 %

© 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.