Bitcoin Account: 1KSqYTNqgUWi3Afdbo6Ah42H8C39CVbJ8U

StatisticValue
Address1KSqYTNqgUWi3Afdbo6Ah42H8C39CVbJ8U
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1471362
Current Blanace PercentileTop 20.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2067634
Maximum Balance PercentileTop 28.6 %
First Seen Block506953 (01/31/2018 11:09)
Last Seen Block508571 (02/10/2018 22:22)
Account Age (Blocks)341593
Account Age Rank1446740
Account Age PercentileTop 20.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2029707
Deposits From External Accounts PercentileTop 28.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2731575
Deposits From BitMEX Accounts PercentileTop 37.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2731575
Withdrawls To External Accounts PercentileTop 37.8 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4336410
Withdrawls To BitMEX Accounts PercentileTop 60.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4439084
Number of Deposits from External Accounts PercentileTop 61.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5098132
Number of Deposits from BitMEX Accounts PercentileTop 70.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5098132
Number of Withdrawls to External Accounts PercentileTop 70.6 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank303180
Number of Withdrawls to BitMEX Accounts PercentileTop 4.2 %

© 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.