Bitcoin Account: 1K4iQr5Cspfy4nVRjWv2EijeV3HN2H6ebG

StatisticValue
Address1K4iQr5Cspfy4nVRjWv2EijeV3HN2H6ebG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank214793
Current Blanace PercentileTop 3.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank860358
Maximum Balance PercentileTop 11.9 %
First Seen Block478402 (07/31/2017 11:32)
Last Seen Block583357 (07/01/2019 19:36)
Account Age (Blocks)359118
Account Age Rank208177
Account Age PercentileTop 2.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank837615
Deposits From External Accounts PercentileTop 11.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1572098
Deposits From BitMEX Accounts PercentileTop 21.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1572098
Withdrawls To External Accounts PercentileTop 21.8 %
Withdrawls To BitMEX Accounts (BTC)0.3217
Withdrawls To BitMEX Accounts Rank619147
Withdrawls To BitMEX Accounts PercentileTop 8.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1071502
Number of Deposits from External Accounts PercentileTop 14.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1795560
Number of Deposits from BitMEX Accounts PercentileTop 24.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1795560
Number of Withdrawls to External Accounts PercentileTop 24.9 %
Number of Withdrawls to BitMEX Accounts76
Number of Withdrawls to BitMEX Accounts Rank13585
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.