Bitcoin Account: 1KaBkXx4EEhqjyNd7k6PRBWXyw8TZgy4WS

StatisticValue
Address1KaBkXx4EEhqjyNd7k6PRBWXyw8TZgy4WS
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2347888
Current Blanace PercentileTop 32.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2841131
Maximum Balance PercentileTop 39.3 %
First Seen Block524836 (05/28/2018 16:41)
Last Seen Block524836 (05/28/2018 16:41)
Account Age (Blocks)322809
Account Age Rank2307787
Account Age PercentileTop 32.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2791261
Deposits From External Accounts PercentileTop 38.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3435016
Deposits From BitMEX Accounts PercentileTop 47.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3435016
Withdrawls To External Accounts PercentileTop 47.6 %
Withdrawls To BitMEX Accounts (BTC)0.0283
Withdrawls To BitMEX Accounts Rank1915691
Withdrawls To BitMEX Accounts PercentileTop 26.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2140671
Number of Deposits from External Accounts PercentileTop 29.6 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2835410
Number of Deposits from BitMEX Accounts PercentileTop 39.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2835410
Number of Withdrawls to External Accounts PercentileTop 39.3 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank3382110
Number of Withdrawls to BitMEX Accounts PercentileTop 46.8 %

© 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.