Bitcoin Account: 1K5PpwGhH6vzUsQkaXKfe5T1ugx8Wdyzi3

StatisticValue
Address1K5PpwGhH6vzUsQkaXKfe5T1ugx8Wdyzi3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank540262
Current Blanace PercentileTop 7.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1177343
Maximum Balance PercentileTop 16.3 %
First Seen Block489624 (10/13/2017 10:37)
Last Seen Block570827 (04/09/2019 01:35)
Account Age (Blocks)359457
Account Age Rank529430
Account Age PercentileTop 7.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1150900
Deposits From External Accounts PercentileTop 15.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1882127
Deposits From BitMEX Accounts PercentileTop 26.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1882127
Withdrawls To External Accounts PercentileTop 26.1 %
Withdrawls To BitMEX Accounts (BTC)0.0591
Withdrawls To BitMEX Accounts Rank1448597
Withdrawls To BitMEX Accounts PercentileTop 20.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1736245
Number of Deposits from External Accounts PercentileTop 24.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2443044
Number of Deposits from BitMEX Accounts PercentileTop 33.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2443044
Number of Withdrawls to External Accounts PercentileTop 33.8 %
Number of Withdrawls to BitMEX Accounts91
Number of Withdrawls to BitMEX Accounts Rank10884
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.