Bitcoin Account: 1Kawa52dt4vVg66dajrDzBPsc43WHibBdi

StatisticValue
Address1Kawa52dt4vVg66dajrDzBPsc43WHibBdi
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank183884
Current Blanace PercentileTop 2.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank831621
Maximum Balance PercentileTop 11.5 %
First Seen Block476436 (07/18/2017 22:04)
Last Seen Block476436 (07/18/2017 22:04)
Account Age (Blocks)376719
Account Age Rank177982
Account Age PercentileTop 2.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank809377
Deposits From External Accounts PercentileTop 11.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1554325
Deposits From BitMEX Accounts PercentileTop 21.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1554325
Withdrawls To External Accounts PercentileTop 21.5 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4223701
Withdrawls To BitMEX Accounts PercentileTop 58.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4326764
Number of Deposits from External Accounts PercentileTop 59.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4990003
Number of Deposits from BitMEX Accounts PercentileTop 69.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4990003
Number of Withdrawls to External Accounts PercentileTop 69.1 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4916911
Number of Withdrawls to BitMEX Accounts PercentileTop 68.0 %

© 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.