Bitcoin Account: 1KaGq6zqRt3q1BQ7dvUCajV9RarXzhH2kt

StatisticValue
Address1KaGq6zqRt3q1BQ7dvUCajV9RarXzhH2kt
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank359091
Current Blanace PercentileTop 5.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1002213
Maximum Balance PercentileTop 13.9 %
First Seen Block483551 (09/04/2017 23:59)
Last Seen Block487224 (09/27/2017 19:20)
Account Age (Blocks)361944
Account Age Rank351113
Account Age PercentileTop 4.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank978200
Deposits From External Accounts PercentileTop 13.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1713445
Deposits From BitMEX Accounts PercentileTop 23.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1713445
Withdrawls To External Accounts PercentileTop 23.7 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5893583
Withdrawls To BitMEX Accounts PercentileTop 81.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5995584
Number of Deposits from External Accounts PercentileTop 83.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6642816
Number of Deposits from BitMEX Accounts PercentileTop 92.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6642816
Number of Withdrawls to External Accounts PercentileTop 92.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1856577
Number of Withdrawls to BitMEX Accounts PercentileTop 25.7 %

© 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.