Bitcoin Account: 1KEyBhKyjpQmZoonYmuKV7gtFQnqUPAPTe

StatisticValue
Address1KEyBhKyjpQmZoonYmuKV7gtFQnqUPAPTe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank5509687
Current Blanace PercentileTop 76.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank5638919
Maximum Balance PercentileTop 78.0 %
First Seen Block615655 (02/02/2020 13:42)
Last Seen Block615655 (02/02/2020 13:42)
Account Age (Blocks)238702
Account Age Rank5532890
Account Age PercentileTop 76.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank5656547
Deposits From External Accounts PercentileTop 78.3 %
Deposits From BitMEX Accounts (BTC)0.5558
Deposits From BitMEX Accounts Rank167664
Deposits From BitMEX Accounts PercentileTop 2.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank811441
Withdrawls To External Accounts PercentileTop 11.2 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank6678592
Withdrawls To BitMEX Accounts PercentileTop 92.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6679084
Number of Deposits from External Accounts PercentileTop 92.4 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank360907
Number of Deposits from BitMEX Accounts PercentileTop 5.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank945955
Number of Withdrawls to External Accounts PercentileTop 13.1 %
Number of Withdrawls to BitMEX Accounts0
Number of Withdrawls to BitMEX Accounts Rank6751834
Number of Withdrawls to BitMEX Accounts PercentileTop 93.4 %

© 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.