Bitcoin Account: 1KYwFwpv1ttCdsAGpHTHbHWGt1CEashFGp

StatisticValue
Address1KYwFwpv1ttCdsAGpHTHbHWGt1CEashFGp
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank4362831
Current Blanace PercentileTop 60.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank4613364
Maximum Balance PercentileTop 63.8 %
First Seen Block578389 (05/29/2019 16:18)
Last Seen Block630357 (05/14/2020 17:13)
Account Age (Blocks)274766
Account Age Rank4325543
Account Age PercentileTop 59.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank4571747
Deposits From External Accounts PercentileTop 63.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank5000947
Deposits From BitMEX Accounts PercentileTop 69.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank5000947
Withdrawls To External Accounts PercentileTop 69.2 %
Withdrawls To BitMEX Accounts (BTC)0.3830
Withdrawls To BitMEX Accounts Rank569341
Withdrawls To BitMEX Accounts PercentileTop 7.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1036093
Number of Deposits from External Accounts PercentileTop 14.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1770387
Number of Deposits from BitMEX Accounts PercentileTop 24.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1770387
Number of Withdrawls to External Accounts PercentileTop 24.5 %
Number of Withdrawls to BitMEX Accounts129
Number of Withdrawls to BitMEX Accounts Rank7049
Number of Withdrawls to BitMEX Accounts PercentileTop 0.1 %

© 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.