Bitcoin Account: 1KTaCVEiasENKt55t98ZeYb3u2CW6cZuvh

StatisticValue
Address1KTaCVEiasENKt55t98ZeYb3u2CW6cZuvh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2050000
Current Blanace PercentileTop 28.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2573749
Maximum Balance PercentileTop 35.6 %
First Seen Block518595 (04/17/2018 09:13)
Last Seen Block550903 (11/21/2018 01:42)
Account Age (Blocks)334560
Account Age Rank2011936
Account Age PercentileTop 27.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2524739
Deposits From External Accounts PercentileTop 34.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3194702
Deposits From BitMEX Accounts PercentileTop 44.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3194702
Withdrawls To External Accounts PercentileTop 44.2 %
Withdrawls To BitMEX Accounts (BTC)0.0592
Withdrawls To BitMEX Accounts Rank1448472
Withdrawls To BitMEX Accounts PercentileTop 20.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1736351
Number of Deposits from External Accounts PercentileTop 24.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2445250
Number of Deposits from BitMEX Accounts PercentileTop 33.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2445250
Number of Withdrawls to External Accounts PercentileTop 33.8 %
Number of Withdrawls to BitMEX Accounts232
Number of Withdrawls to BitMEX Accounts Rank2720
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.