Bitcoin Account: 1KB1hDKSLQyNkHkEpuudQ5ETdky72DtTcg

StatisticValue
Address1KB1hDKSLQyNkHkEpuudQ5ETdky72DtTcg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5154091
Current Blanace PercentileTop 71.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5320818
Maximum Balance PercentileTop 73.5 %
First Seen Block599099 (10/12/2019 21:05)
Last Seen Block599649 (10/16/2019 18:36)
Account Age (Blocks)269627
Account Age Rank5131884
Account Age PercentileTop 70.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5296055
Deposits From External Accounts PercentileTop 73.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5644182
Deposits From BitMEX Accounts PercentileTop 78.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5644182
Withdrawls To External Accounts PercentileTop 78.0 %
Withdrawls To BitMEX Accounts (BTC)0.7000
Withdrawls To BitMEX Accounts Rank393923
Withdrawls To BitMEX Accounts PercentileTop 5.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank909084
Number of Deposits from External Accounts PercentileTop 12.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1655616
Number of Deposits from BitMEX Accounts PercentileTop 22.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1655616
Number of Withdrawls to External Accounts PercentileTop 22.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank649404
Number of Withdrawls to BitMEX Accounts PercentileTop 9.0 %

© 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.