Bitcoin Account: 1KazzuALCCkktsB9LkgPgxeTH5iTLEGEg3

StatisticValue
Address1KazzuALCCkktsB9LkgPgxeTH5iTLEGEg3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank470738
Current Blanace PercentileTop 6.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1110449
Maximum Balance PercentileTop 15.4 %
First Seen Block486968 (09/25/2017 23:23)
Last Seen Block500154 (12/19/2017 18:48)
Account Age (Blocks)360677
Account Age Rank461106
Account Age PercentileTop 6.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1085031
Deposits From External Accounts PercentileTop 15.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1817893
Deposits From BitMEX Accounts PercentileTop 25.2 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1817893
Withdrawls To External Accounts PercentileTop 25.2 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4177203
Withdrawls To BitMEX Accounts PercentileTop 57.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4280188
Number of Deposits from External Accounts PercentileTop 59.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4940722
Number of Deposits from BitMEX Accounts PercentileTop 68.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4940722
Number of Withdrawls to External Accounts PercentileTop 68.4 %
Number of Withdrawls to BitMEX Accounts6
Number of Withdrawls to BitMEX Accounts Rank448074
Number of Withdrawls to BitMEX Accounts PercentileTop 6.2 %

© 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.