Bitcoin Account: 1KWuw1s91pqTdU22e4QyLaBixMDYU2yMCv

StatisticValue
Address1KWuw1s91pqTdU22e4QyLaBixMDYU2yMCv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank295061
Current Blanace PercentileTop 4.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank939564
Maximum Balance PercentileTop 13.0 %
First Seen Block481236 (08/19/2017 10:25)
Last Seen Block503357 (01/09/2018 15:45)
Account Age (Blocks)367845
Account Age Rank287521
Account Age PercentileTop 4.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank915968
Deposits From External Accounts PercentileTop 12.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1654534
Deposits From BitMEX Accounts PercentileTop 22.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1654534
Withdrawls To External Accounts PercentileTop 22.9 %
Withdrawls To BitMEX Accounts (BTC)0.0016
Withdrawls To BitMEX Accounts Rank3937119
Withdrawls To BitMEX Accounts PercentileTop 54.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4040694
Number of Deposits from External Accounts PercentileTop 55.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4704831
Number of Deposits from BitMEX Accounts PercentileTop 65.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4704831
Number of Withdrawls to External Accounts PercentileTop 65.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1587876
Number of Withdrawls to BitMEX Accounts PercentileTop 22.0 %

© 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.