Bitcoin Account: 1KbAGYz2MdroBTBR4uQwkUUC9rot6TQoi8

StatisticValue
Address1KbAGYz2MdroBTBR4uQwkUUC9rot6TQoi8
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1798387
Current Blanace PercentileTop 24.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2356889
Maximum Balance PercentileTop 32.6 %
First Seen Block513393 (03/13/2018 19:54)
Last Seen Block555832 (12/28/2018 01:48)
Account Age (Blocks)332102
Account Age Rank1765339
Account Age PercentileTop 24.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2312082
Deposits From External Accounts PercentileTop 32.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2996914
Deposits From BitMEX Accounts PercentileTop 41.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2996914
Withdrawls To External Accounts PercentileTop 41.5 %
Withdrawls To BitMEX Accounts (BTC)0.0125
Withdrawls To BitMEX Accounts Rank2488204
Withdrawls To BitMEX Accounts PercentileTop 34.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2652637
Number of Deposits from External Accounts PercentileTop 36.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3335832
Number of Deposits from BitMEX Accounts PercentileTop 46.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3335832
Number of Withdrawls to External Accounts PercentileTop 46.2 %
Number of Withdrawls to BitMEX Accounts203
Number of Withdrawls to BitMEX Accounts Rank3471
Number of Withdrawls to BitMEX Accounts PercentileTop 0.0 %

© 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.