Bitcoin Account: 1KMsLgZg2tE9uzaQxJMyVG99Ys6y58KNAU

StatisticValue
Address1KMsLgZg2tE9uzaQxJMyVG99Ys6y58KNAU
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1657516
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2235884
Maximum Balance PercentileTop 30.9 %
First Seen Block536546 (08/13/2018 07:19)
Last Seen Block553867 (12/15/2018 02:06)
Account Age (Blocks)329037
Account Age Rank2748729
Account Age PercentileTop 38.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3175859
Deposits From External Accounts PercentileTop 43.9 %
Deposits From BitMEX Accounts (BTC)41.9064
Deposits From BitMEX Accounts Rank8781
Deposits From BitMEX Accounts PercentileTop 0.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank668525
Withdrawls To External Accounts PercentileTop 9.2 %
Withdrawls To BitMEX Accounts (BTC)46.0348
Withdrawls To BitMEX Accounts Rank8707
Withdrawls To BitMEX Accounts PercentileTop 0.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank649856
Number of Deposits from External Accounts PercentileTop 9.0 %
Number of Deposits from BitMEX Accounts13
Number of Deposits from BitMEX Accounts Rank12443
Number of Deposits from BitMEX Accounts PercentileTop 0.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank671504
Number of Withdrawls to External Accounts PercentileTop 9.3 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank106643
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.