Bitcoin Account: 1K8kDAfwSe5jtXVoEfBP2w7VAJYsixZaig

StatisticValue
Address1K8kDAfwSe5jtXVoEfBP2w7VAJYsixZaig
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank229863
Current Blanace PercentileTop 3.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank876003
Maximum Balance PercentileTop 12.1 %
First Seen Block479218 (08/05/2017 15:49)
Last Seen Block494908 (11/18/2017 10:59)
Account Age (Blocks)373937
Account Age Rank223230
Account Age PercentileTop 3.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank853074
Deposits From External Accounts PercentileTop 11.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1595641
Deposits From BitMEX Accounts PercentileTop 22.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1595641
Withdrawls To External Accounts PercentileTop 22.1 %
Withdrawls To BitMEX Accounts (BTC)0.0280
Withdrawls To BitMEX Accounts Rank1923917
Withdrawls To BitMEX Accounts PercentileTop 26.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2148202
Number of Deposits from External Accounts PercentileTop 29.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2845941
Number of Deposits from BitMEX Accounts PercentileTop 39.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2845941
Number of Withdrawls to External Accounts PercentileTop 39.4 %
Number of Withdrawls to BitMEX Accounts24
Number of Withdrawls to BitMEX Accounts Rank55330
Number of Withdrawls to BitMEX Accounts PercentileTop 0.8 %

© 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.