Bitcoin Account: 1K5DBGsHCoq9tuWbngMWKUzypYTYq29BP1

StatisticValue
Address1K5DBGsHCoq9tuWbngMWKUzypYTYq29BP1
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank907358
Current Blanace PercentileTop 12.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1528533
Maximum Balance PercentileTop 21.2 %
First Seen Block497454 (12/04/2017 00:13)
Last Seen Block621420 (03/13/2020 01:54)
Account Age (Blocks)348041
Account Age Rank887795
Account Age PercentileTop 12.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1494500
Deposits From External Accounts PercentileTop 20.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2210989
Deposits From BitMEX Accounts PercentileTop 30.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2210989
Withdrawls To External Accounts PercentileTop 30.6 %
Withdrawls To BitMEX Accounts (BTC)0.0879
Withdrawls To BitMEX Accounts Rank1242621
Withdrawls To BitMEX Accounts PercentileTop 17.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1562569
Number of Deposits from External Accounts PercentileTop 21.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2272773
Number of Deposits from BitMEX Accounts PercentileTop 31.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2272773
Number of Withdrawls to External Accounts PercentileTop 31.5 %
Number of Withdrawls to BitMEX Accounts36
Number of Withdrawls to BitMEX Accounts Rank32113
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.