Bitcoin Account: 1KYmBmbX9K4Meaiyfhtu3kPqKhL3eevC2Q

StatisticValue
Address1KYmBmbX9K4Meaiyfhtu3kPqKhL3eevC2Q
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank327415
Current Blanace PercentileTop 4.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank971253
Maximum Balance PercentileTop 13.4 %
First Seen Block482487 (08/29/2017 13:54)
Last Seen Block534075 (07/28/2018 11:14)
Account Age (Blocks)366594
Account Age Rank319538
Account Age PercentileTop 4.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank947371
Deposits From External Accounts PercentileTop 13.1 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1685020
Deposits From BitMEX Accounts PercentileTop 23.3 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1685020
Withdrawls To External Accounts PercentileTop 23.3 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4735120
Withdrawls To BitMEX Accounts PercentileTop 65.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4837541
Number of Deposits from External Accounts PercentileTop 67.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5494032
Number of Deposits from BitMEX Accounts PercentileTop 76.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5494032
Number of Withdrawls to External Accounts PercentileTop 76.1 %
Number of Withdrawls to BitMEX Accounts25
Number of Withdrawls to BitMEX Accounts Rank53781
Number of Withdrawls to BitMEX Accounts PercentileTop 0.7 %

© 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.