Bitcoin Account: 1KAFSgPebzk5PctSGxrHd2rkAvRahH1SHQ

StatisticValue
Address1KAFSgPebzk5PctSGxrHd2rkAvRahH1SHQ
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2069096
Current Blanace PercentileTop 28.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2591413
Maximum Balance PercentileTop 35.8 %
First Seen Block519056 (04/20/2018 02:58)
Last Seen Block520157 (04/27/2018 15:55)
Account Age (Blocks)346527
Account Age Rank2031079
Account Age PercentileTop 28.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2542607
Deposits From External Accounts PercentileTop 35.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3216188
Deposits From BitMEX Accounts PercentileTop 44.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3216188
Withdrawls To External Accounts PercentileTop 44.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6139794
Withdrawls To BitMEX Accounts PercentileTop 84.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6242655
Number of Deposits from External Accounts PercentileTop 86.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6897822
Number of Deposits from BitMEX Accounts PercentileTop 95.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6897822
Number of Withdrawls to External Accounts PercentileTop 95.3 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1890126
Number of Withdrawls to BitMEX Accounts PercentileTop 26.1 %

© 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.