Bitcoin Account: 1K2ga948K9Jwc8icdM3jyqroxdXqmEKusK

StatisticValue
Address1K2ga948K9Jwc8icdM3jyqroxdXqmEKusK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank368007
Current Blanace PercentileTop 5.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1011006
Maximum Balance PercentileTop 14.0 %
First Seen Block483835 (09/06/2017 12:58)
Last Seen Block509166 (02/14/2018 14:35)
Account Age (Blocks)365246
Account Age Rank359916
Account Age PercentileTop 5.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank986955
Deposits From External Accounts PercentileTop 13.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1723681
Deposits From BitMEX Accounts PercentileTop 23.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1723681
Withdrawls To External Accounts PercentileTop 23.9 %
Withdrawls To BitMEX Accounts (BTC)0.0160
Withdrawls To BitMEX Accounts Rank2309589
Withdrawls To BitMEX Accounts PercentileTop 32.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2490861
Number of Deposits from External Accounts PercentileTop 34.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3178703
Number of Deposits from BitMEX Accounts PercentileTop 44.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3178703
Number of Withdrawls to External Accounts PercentileTop 44.0 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank137923
Number of Withdrawls to BitMEX Accounts PercentileTop 1.9 %

© 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.