Bitcoin Account: 1KaPxnCxSEjcA6s8k3MofmRdFxk9MYgPdy

StatisticValue
Address1KaPxnCxSEjcA6s8k3MofmRdFxk9MYgPdy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1615904
Current Blanace PercentileTop 22.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2198977
Maximum Balance PercentileTop 30.5 %
First Seen Block509846 (02/19/2018 00:34)
Last Seen Block554573 (12/20/2018 03:11)
Account Age (Blocks)338700
Account Age Rank1588372
Account Age PercentileTop 22.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2158801
Deposits From External Accounts PercentileTop 29.9 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2854529
Deposits From BitMEX Accounts PercentileTop 39.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2854529
Withdrawls To External Accounts PercentileTop 39.5 %
Withdrawls To BitMEX Accounts (BTC)0.0024
Withdrawls To BitMEX Accounts Rank3698228
Withdrawls To BitMEX Accounts PercentileTop 51.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3802533
Number of Deposits from External Accounts PercentileTop 52.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4468388
Number of Deposits from BitMEX Accounts PercentileTop 61.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4468388
Number of Withdrawls to External Accounts PercentileTop 61.9 %
Number of Withdrawls to BitMEX Accounts62
Number of Withdrawls to BitMEX Accounts Rank17519
Number of Withdrawls to BitMEX Accounts PercentileTop 0.2 %

© 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.