Bitcoin Account: 1K4qSwPFHQ6Tmc7Zq6RYe253CxWTfBK5fn

StatisticValue
Address1K4qSwPFHQ6Tmc7Zq6RYe253CxWTfBK5fn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank925300
Current Blanace PercentileTop 12.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1546486
Maximum Balance PercentileTop 21.4 %
First Seen Block497814 (12/06/2017 00:26)
Last Seen Block540731 (09/10/2018 00:34)
Account Age (Blocks)367769
Account Age Rank905349
Account Age PercentileTop 12.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1512177
Deposits From External Accounts PercentileTop 20.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2237361
Deposits From BitMEX Accounts PercentileTop 30.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2237361
Withdrawls To External Accounts PercentileTop 30.9 %
Withdrawls To BitMEX Accounts (BTC)0.0345
Withdrawls To BitMEX Accounts Rank1784801
Withdrawls To BitMEX Accounts PercentileTop 24.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2026193
Number of Deposits from External Accounts PercentileTop 28.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2732426
Number of Deposits from BitMEX Accounts PercentileTop 37.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2732426
Number of Withdrawls to External Accounts PercentileTop 37.7 %
Number of Withdrawls to BitMEX Accounts12
Number of Withdrawls to BitMEX Accounts Rank153907
Number of Withdrawls to BitMEX Accounts PercentileTop 2.1 %

© 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.