Bitcoin Account: 1K3CuhMBVAZZ9mZ3G7aErWiWdmx7sJDBVp

StatisticValue
Address1K3CuhMBVAZZ9mZ3G7aErWiWdmx7sJDBVp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank627218
Current Blanace PercentileTop 8.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1260249
Maximum Balance PercentileTop 17.4 %
First Seen Block492474 (10/31/2017 08:00)
Last Seen Block498881 (12/12/2017 09:14)
Account Age (Blocks)356607
Account Age Rank614174
Account Age PercentileTop 8.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1231878
Deposits From External Accounts PercentileTop 17.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1959092
Deposits From BitMEX Accounts PercentileTop 27.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1959092
Withdrawls To External Accounts PercentileTop 27.1 %
Withdrawls To BitMEX Accounts (BTC)0.0045
Withdrawls To BitMEX Accounts Rank3308296
Withdrawls To BitMEX Accounts PercentileTop 45.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3414182
Number of Deposits from External Accounts PercentileTop 47.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4085985
Number of Deposits from BitMEX Accounts PercentileTop 56.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4085985
Number of Withdrawls to External Accounts PercentileTop 56.6 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank181630
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.