Bitcoin Account: 1KYFw9S8uYHWC7zmocr3LBGi8yGfn8BH2a

StatisticValue
Address1KYFw9S8uYHWC7zmocr3LBGi8yGfn8BH2a
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1349932
Current Blanace PercentileTop 18.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1954868
Maximum Balance PercentileTop 27.0 %
First Seen Block503856 (01/12/2018 11:26)
Last Seen Block503856 (01/12/2018 11:26)
Account Age (Blocks)350501
Account Age Rank1326603
Account Age PercentileTop 18.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1917800
Deposits From External Accounts PercentileTop 26.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2627442
Deposits From BitMEX Accounts PercentileTop 36.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2627442
Withdrawls To External Accounts PercentileTop 36.4 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5624851
Withdrawls To BitMEX Accounts PercentileTop 77.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5727241
Number of Deposits from External Accounts PercentileTop 79.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6380400
Number of Deposits from BitMEX Accounts PercentileTop 88.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6380400
Number of Withdrawls to External Accounts PercentileTop 88.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5809600
Number of Withdrawls to BitMEX Accounts PercentileTop 80.4 %

© 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.