Bitcoin Account: 1K3bKZgsNnd78TyzdYVdfB6pZKpwfUC7uh

StatisticValue
Address1K3bKZgsNnd78TyzdYVdfB6pZKpwfUC7uh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5930572
Current Blanace PercentileTop 82.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank6018181
Maximum Balance PercentileTop 83.3 %
First Seen Block628978 (05/05/2020 02:10)
Last Seen Block629387 (05/07/2020 17:45)
Account Age (Blocks)219568
Account Age Rank5926569
Account Age PercentileTop 82.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank6013089
Deposits From External Accounts PercentileTop 83.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank6242939
Deposits From BitMEX Accounts PercentileTop 86.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank6242939
Withdrawls To External Accounts PercentileTop 86.5 %
Withdrawls To BitMEX Accounts (BTC)0.0005
Withdrawls To BitMEX Accounts Rank4556044
Withdrawls To BitMEX Accounts PercentileTop 63.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4658529
Number of Deposits from External Accounts PercentileTop 64.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5315483
Number of Deposits from BitMEX Accounts PercentileTop 73.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5315483
Number of Withdrawls to External Accounts PercentileTop 73.6 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1061336
Number of Withdrawls to BitMEX Accounts PercentileTop 14.7 %

© 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.