Bitcoin Account: 1K5XZJSN9iWc1CBBY99q4NybGAgUe7nuwB

StatisticValue
Address1K5XZJSN9iWc1CBBY99q4NybGAgUe7nuwB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1778071
Current Blanace PercentileTop 24.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2340244
Maximum Balance PercentileTop 32.3 %
First Seen Block513025 (03/11/2018 14:19)
Last Seen Block530145 (07/02/2018 04:48)
Account Age (Blocks)352558
Account Age Rank1745493
Account Age PercentileTop 24.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2295879
Deposits From External Accounts PercentileTop 31.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2991004
Deposits From BitMEX Accounts PercentileTop 41.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2991004
Withdrawls To External Accounts PercentileTop 41.3 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3935649
Withdrawls To BitMEX Accounts PercentileTop 54.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4039976
Number of Deposits from External Accounts PercentileTop 55.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4711659
Number of Deposits from BitMEX Accounts PercentileTop 65.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4711659
Number of Withdrawls to External Accounts PercentileTop 65.1 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank103989
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.