Bitcoin Account: 1KYEaJ5v3kww8MAizv1k8fqu9CvM9WRECF

StatisticValue
Address1KYEaJ5v3kww8MAizv1k8fqu9CvM9WRECF
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3993237
Current Blanace PercentileTop 55.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4281105
Maximum Balance PercentileTop 59.2 %
First Seen Block570617 (04/07/2019 17:04)
Last Seen Block570617 (04/07/2019 17:04)
Account Age (Blocks)282538
Account Age Rank3960423
Account Age PercentileTop 54.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4242755
Deposits From External Accounts PercentileTop 58.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank4707152
Deposits From BitMEX Accounts PercentileTop 65.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank4707152
Withdrawls To External Accounts PercentileTop 65.1 %
Withdrawls To BitMEX Accounts (BTC)0.0003
Withdrawls To BitMEX Accounts Rank4907909
Withdrawls To BitMEX Accounts PercentileTop 67.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5010458
Number of Deposits from External Accounts PercentileTop 69.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5667699
Number of Deposits from BitMEX Accounts PercentileTop 78.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5667699
Number of Withdrawls to External Accounts PercentileTop 78.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1713042
Number of Withdrawls to BitMEX Accounts PercentileTop 23.7 %

© 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.