Bitcoin Account: 1K3hxBuV6Wb2MBUWH5TPL73oyx4xKK4V4V

StatisticValue
Address1K3hxBuV6Wb2MBUWH5TPL73oyx4xKK4V4V
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank113123
Current Blanace PercentileTop 1.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank762832
Maximum Balance PercentileTop 10.6 %
First Seen Block470281 (06/08/2017 00:46)
Last Seen Block590521 (08/17/2019 12:50)
Account Age (Blocks)378800
Account Age Rank107338
Account Age PercentileTop 1.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank740724
Deposits From External Accounts PercentileTop 10.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1486686
Deposits From BitMEX Accounts PercentileTop 20.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1486686
Withdrawls To External Accounts PercentileTop 20.6 %
Withdrawls To BitMEX Accounts (BTC)0.0031
Withdrawls To BitMEX Accounts Rank3536418
Withdrawls To BitMEX Accounts PercentileTop 49.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3641379
Number of Deposits from External Accounts PercentileTop 50.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4310235
Number of Deposits from BitMEX Accounts PercentileTop 59.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4310235
Number of Withdrawls to External Accounts PercentileTop 59.7 %
Number of Withdrawls to BitMEX Accounts132
Number of Withdrawls to BitMEX Accounts Rank6879
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.