Bitcoin Account: 1K5AEwy243oaMQSg98SCrKHpnxWQEzphD1

StatisticValue
Address1K5AEwy243oaMQSg98SCrKHpnxWQEzphD1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2156095
Current Blanace PercentileTop 29.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2668624
Maximum Balance PercentileTop 36.9 %
First Seen Block520750 (05/01/2018 15:22)
Last Seen Block538201 (08/24/2018 04:56)
Account Age (Blocks)328331
Account Age Rank2117994
Account Age PercentileTop 29.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2620018
Deposits From External Accounts PercentileTop 36.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3278278
Deposits From BitMEX Accounts PercentileTop 45.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3278278
Withdrawls To External Accounts PercentileTop 45.4 %
Withdrawls To BitMEX Accounts (BTC)0.0242
Withdrawls To BitMEX Accounts Rank2017802
Withdrawls To BitMEX Accounts PercentileTop 27.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2231121
Number of Deposits from External Accounts PercentileTop 30.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2924846
Number of Deposits from BitMEX Accounts PercentileTop 40.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2924846
Number of Withdrawls to External Accounts PercentileTop 40.5 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110299
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.