Bitcoin Account: 1Ka42eVzRDcySnxLSgWkoBGi84vmwZWosW

StatisticValue
Address1Ka42eVzRDcySnxLSgWkoBGi84vmwZWosW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank515384
Current Blanace PercentileTop 7.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank844268
Maximum Balance PercentileTop 11.9 %
First Seen Block477514 (07/25/2017 13:31)
Last Seen Block502748 (01/05/2018 22:45)
Account Age (Blocks)304182
Account Age Rank195673
Account Age PercentileTop 2.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank821623
Deposits From External Accounts PercentileTop 11.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1516520
Deposits From BitMEX Accounts PercentileTop 21.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1516520
Withdrawls To External Accounts PercentileTop 21.4 %
Withdrawls To BitMEX Accounts (BTC)0.0234
Withdrawls To BitMEX Accounts Rank1983176
Withdrawls To BitMEX Accounts PercentileTop 28.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2238737
Number of Deposits from External Accounts PercentileTop 31.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2886751
Number of Deposits from BitMEX Accounts PercentileTop 40.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2886751
Number of Withdrawls to External Accounts PercentileTop 40.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank675373
Number of Withdrawls to BitMEX Accounts PercentileTop 9.5 %

© 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.