Bitcoin Account: 1KYtistFTA64CY1WfGy25ZyX9nNwnZdqLg

StatisticValue
Address1KYtistFTA64CY1WfGy25ZyX9nNwnZdqLg
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1858618
Current Blanace PercentileTop 25.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2408541
Maximum Balance PercentileTop 33.4 %
First Seen Block523182 (05/18/2018 02:58)
Last Seen Block567153 (03/15/2019 08:22)
Account Age (Blocks)322313
Account Age Rank2248242
Account Age PercentileTop 31.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2738301
Deposits From External Accounts PercentileTop 37.9 %
Deposits From BitMEX Accounts (BTC)0.4232
Deposits From BitMEX Accounts Rank194738
Deposits From BitMEX Accounts PercentileTop 2.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank835181
Withdrawls To External Accounts PercentileTop 11.6 %
Withdrawls To BitMEX Accounts (BTC)0.0027
Withdrawls To BitMEX Accounts Rank3617053
Withdrawls To BitMEX Accounts PercentileTop 50.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3721526
Number of Deposits from External Accounts PercentileTop 51.5 %
Number of Deposits from BitMEX Accounts3
Number of Deposits from BitMEX Accounts Rank72497
Number of Deposits from BitMEX Accounts PercentileTop 1.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank720230
Number of Withdrawls to External Accounts PercentileTop 10.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank227228
Number of Withdrawls to BitMEX Accounts PercentileTop 3.1 %

© 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.