Bitcoin Account: 1KLgS2cdDWGW1u6QyXAR7t7Bg6n8UZ8cPv

StatisticValue
Address1KLgS2cdDWGW1u6QyXAR7t7Bg6n8UZ8cPv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank107338
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank757239
Maximum Balance PercentileTop 10.5 %
First Seen Block469639 (06/04/2017 02:57)
Last Seen Block586397 (07/21/2019 16:45)
Account Age (Blocks)379442
Account Age Rank101507
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank735082
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1481387
Deposits From BitMEX Accounts PercentileTop 20.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1481387
Withdrawls To External Accounts PercentileTop 20.5 %
Withdrawls To BitMEX Accounts (BTC)0.0767
Withdrawls To BitMEX Accounts Rank1310175
Withdrawls To BitMEX Accounts PercentileTop 18.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1619438
Number of Deposits from External Accounts PercentileTop 22.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2329578
Number of Deposits from BitMEX Accounts PercentileTop 32.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2329578
Number of Withdrawls to External Accounts PercentileTop 32.3 %
Number of Withdrawls to BitMEX Accounts18
Number of Withdrawls to BitMEX Accounts Rank82974
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.