Bitcoin Account: 1KaJmM2vWRxnqgk4MbGYUsDkEHZ8x9qV6p

StatisticValue
Address1KaJmM2vWRxnqgk4MbGYUsDkEHZ8x9qV6p
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1225534
Current Blanace PercentileTop 17.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1835777
Maximum Balance PercentileTop 25.4 %
First Seen Block501188 (12/27/2017 01:16)
Last Seen Block549010 (11/06/2018 13:18)
Account Age (Blocks)344034
Account Age Rank1202510
Account Age PercentileTop 16.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1798871
Deposits From External Accounts PercentileTop 24.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2507984
Deposits From BitMEX Accounts PercentileTop 34.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2507984
Withdrawls To External Accounts PercentileTop 34.7 %
Withdrawls To BitMEX Accounts (BTC)0.0055
Withdrawls To BitMEX Accounts Rank3157628
Withdrawls To BitMEX Accounts PercentileTop 43.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3268697
Number of Deposits from External Accounts PercentileTop 45.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3940902
Number of Deposits from BitMEX Accounts PercentileTop 54.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3940902
Number of Withdrawls to External Accounts PercentileTop 54.6 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank208597
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.