Bitcoin Account: 1KXuYpymJuFQKLa4iRRgd44UM7QeTSbbGd

StatisticValue
Address1KXuYpymJuFQKLa4iRRgd44UM7QeTSbbGd
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank934081
Current Blanace PercentileTop 12.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1554237
Maximum Balance PercentileTop 21.5 %
First Seen Block497931 (12/06/2017 13:21)
Last Seen Block520546 (04/30/2018 09:02)
Account Age (Blocks)349714
Account Age Rank913979
Account Age PercentileTop 12.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1519753
Deposits From External Accounts PercentileTop 21.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2236239
Deposits From BitMEX Accounts PercentileTop 31.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2236239
Withdrawls To External Accounts PercentileTop 31.0 %
Withdrawls To BitMEX Accounts (BTC)0.0007
Withdrawls To BitMEX Accounts Rank4403954
Withdrawls To BitMEX Accounts PercentileTop 61.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4506533
Number of Deposits from External Accounts PercentileTop 62.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5164862
Number of Deposits from BitMEX Accounts PercentileTop 71.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5164862
Number of Withdrawls to External Accounts PercentileTop 71.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank218100
Number of Withdrawls to BitMEX Accounts PercentileTop 3.0 %

© 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.