Bitcoin Account: 1KJ8KL63UKby1ogb1aXNc7fb4zHFa5JRHV

StatisticValue
Address1KJ8KL63UKby1ogb1aXNc7fb4zHFa5JRHV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1120610
Current Blanace PercentileTop 15.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1734173
Maximum Balance PercentileTop 24.0 %
First Seen Block499880 (12/18/2017 02:05)
Last Seen Block516352 (04/02/2018 23:08)
Account Age (Blocks)348666
Account Age Rank1098526
Account Age PercentileTop 15.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1698079
Deposits From External Accounts PercentileTop 23.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2410248
Deposits From BitMEX Accounts PercentileTop 33.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2410248
Withdrawls To External Accounts PercentileTop 33.4 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank4991453
Withdrawls To BitMEX Accounts PercentileTop 69.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5093750
Number of Deposits from External Accounts PercentileTop 70.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5747257
Number of Deposits from BitMEX Accounts PercentileTop 79.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5747257
Number of Withdrawls to External Accounts PercentileTop 79.6 %
Number of Withdrawls to BitMEX Accounts17
Number of Withdrawls to BitMEX Accounts Rank96004
Number of Withdrawls to BitMEX Accounts PercentileTop 1.3 %

© 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.