Bitcoin Account: 1K8bbg6e7TAdQkVCCyUMKFBe5hgbLweBNY

StatisticValue
Address1K8bbg6e7TAdQkVCCyUMKFBe5hgbLweBNY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank146195
Current Blanace PercentileTop 2.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank795621
Maximum Balance PercentileTop 11.0 %
First Seen Block473004 (06/26/2017 19:32)
Last Seen Block485447 (09/15/2017 19:47)
Account Age (Blocks)392579
Account Age Rank140598
Account Age PercentileTop 1.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank773751
Deposits From External Accounts PercentileTop 10.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1525821
Deposits From BitMEX Accounts PercentileTop 21.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1525821
Withdrawls To External Accounts PercentileTop 21.1 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4657922
Withdrawls To BitMEX Accounts PercentileTop 64.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4761112
Number of Deposits from External Accounts PercentileTop 65.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5425721
Number of Deposits from BitMEX Accounts PercentileTop 75.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5425721
Number of Withdrawls to External Accounts PercentileTop 75.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1678727
Number of Withdrawls to BitMEX Accounts PercentileTop 23.2 %

© 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.