Bitcoin Account: 1KUnQe8xqxmk27iPf46u6p89VesX52xQQ8

StatisticValue
Address1KUnQe8xqxmk27iPf46u6p89VesX52xQQ8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1071871
Current Blanace PercentileTop 14.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1687020
Maximum Balance PercentileTop 23.4 %
First Seen Block499259 (12/14/2017 14:14)
Last Seen Block508239 (02/08/2018 10:43)
Account Age (Blocks)345963
Account Age Rank1050324
Account Age PercentileTop 14.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1651334
Deposits From External Accounts PercentileTop 22.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2363772
Deposits From BitMEX Accounts PercentileTop 32.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2363772
Withdrawls To External Accounts PercentileTop 32.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5300792
Withdrawls To BitMEX Accounts PercentileTop 73.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5402885
Number of Deposits from External Accounts PercentileTop 74.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6053608
Number of Deposits from BitMEX Accounts PercentileTop 83.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6053608
Number of Withdrawls to External Accounts PercentileTop 83.9 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank795013
Number of Withdrawls to BitMEX Accounts PercentileTop 11.0 %

© 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.