Bitcoin Account: 1KXbCWLFggsgKUMogXYchMxC3dJMHUR3LK

StatisticValue
Address1KXbCWLFggsgKUMogXYchMxC3dJMHUR3LK
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank583210
Current Blanace PercentileTop 8.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1218258
Maximum Balance PercentileTop 16.9 %
First Seen Block491013 (10/21/2017 17:48)
Last Seen Block661872 (12/18/2020 09:51)
Account Age (Blocks)353204
Account Age Rank571413
Account Age PercentileTop 7.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1190888
Deposits From External Accounts PercentileTop 16.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1917913
Deposits From BitMEX Accounts PercentileTop 26.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1917913
Withdrawls To External Accounts PercentileTop 26.6 %
Withdrawls To BitMEX Accounts (BTC)0.0276
Withdrawls To BitMEX Accounts Rank1930894
Withdrawls To BitMEX Accounts PercentileTop 26.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2153957
Number of Deposits from External Accounts PercentileTop 29.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2847046
Number of Deposits from BitMEX Accounts PercentileTop 39.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2847046
Number of Withdrawls to External Accounts PercentileTop 39.4 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank77327
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.