Bitcoin Account: 1KWpnAy2AuaG2Jr6J5Ztcd5iuQe5U9AK2p

StatisticValue
Address1KWpnAy2AuaG2Jr6J5Ztcd5iuQe5U9AK2p
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank207167
Current Blanace PercentileTop 2.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank853894
Maximum Balance PercentileTop 11.8 %
First Seen Block477836 (07/27/2017 18:16)
Last Seen Block497035 (12/01/2017 14:43)
Account Age (Blocks)375319
Account Age Rank200756
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank831191
Deposits From External Accounts PercentileTop 11.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1575089
Deposits From BitMEX Accounts PercentileTop 21.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1575089
Withdrawls To External Accounts PercentileTop 21.8 %
Withdrawls To BitMEX Accounts (BTC)0.0017
Withdrawls To BitMEX Accounts Rank3888618
Withdrawls To BitMEX Accounts PercentileTop 53.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3992509
Number of Deposits from External Accounts PercentileTop 55.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4659287
Number of Deposits from BitMEX Accounts PercentileTop 64.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4659287
Number of Withdrawls to External Accounts PercentileTop 64.5 %
Number of Withdrawls to BitMEX Accounts13
Number of Withdrawls to BitMEX Accounts Rank143428
Number of Withdrawls to BitMEX Accounts PercentileTop 2.0 %

© 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.