Bitcoin Account: 1K3Cy22FSj2jU6RWP9n4nimx83zuyyKAB

StatisticValue
Address1K3Cy22FSj2jU6RWP9n4nimx83zuyyKAB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank316395
Current Blanace PercentileTop 4.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank960447
Maximum Balance PercentileTop 13.3 %
First Seen Block481867 (08/24/2017 13:36)
Last Seen Block512297 (03/06/2018 17:53)
Account Age (Blocks)362350
Account Age Rank308678
Account Age PercentileTop 4.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank936624
Deposits From External Accounts PercentileTop 13.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1672218
Deposits From BitMEX Accounts PercentileTop 23.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1672218
Withdrawls To External Accounts PercentileTop 23.2 %
Withdrawls To BitMEX Accounts (BTC)0.0273
Withdrawls To BitMEX Accounts Rank1939582
Withdrawls To BitMEX Accounts PercentileTop 26.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2161566
Number of Deposits from External Accounts PercentileTop 29.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2854498
Number of Deposits from BitMEX Accounts PercentileTop 39.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2854498
Number of Withdrawls to External Accounts PercentileTop 39.5 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank77342
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.