Bitcoin Account: 1KX2LK6HkpG4bSbEyn9KPRXwvxYpVRH2q4

StatisticValue
Address1KX2LK6HkpG4bSbEyn9KPRXwvxYpVRH2q4
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1036082
Current Blanace PercentileTop 14.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1651961
Maximum Balance PercentileTop 22.9 %
First Seen Block498831 (12/12/2017 02:19)
Last Seen Block505218 (01/20/2018 18:48)
Account Age (Blocks)333770
Account Age Rank1014852
Account Age PercentileTop 14.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1616439
Deposits From External Accounts PercentileTop 22.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2320190
Deposits From BitMEX Accounts PercentileTop 32.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2320190
Withdrawls To External Accounts PercentileTop 32.2 %
Withdrawls To BitMEX Accounts (BTC)0.0002
Withdrawls To BitMEX Accounts Rank5006116
Withdrawls To BitMEX Accounts PercentileTop 69.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5107733
Number of Deposits from External Accounts PercentileTop 70.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5750830
Number of Deposits from BitMEX Accounts PercentileTop 79.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5750830
Number of Withdrawls to External Accounts PercentileTop 79.9 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1726944
Number of Withdrawls to BitMEX Accounts PercentileTop 24.0 %

© 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.