Bitcoin Account: 1Kbuv1fgmeRmy5HQG7NFzjrVFuoxdYALra

StatisticValue
Address1Kbuv1fgmeRmy5HQG7NFzjrVFuoxdYALra
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1061194
Current Blanace PercentileTop 14.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1677064
Maximum Balance PercentileTop 23.2 %
First Seen Block499145 (12/13/2017 22:12)
Last Seen Block630157 (05/12/2020 22:08)
Account Age (Blocks)354010
Account Age Rank1039788
Account Age PercentileTop 14.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1641423
Deposits From External Accounts PercentileTop 22.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2357942
Deposits From BitMEX Accounts PercentileTop 32.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2357942
Withdrawls To External Accounts PercentileTop 32.6 %
Withdrawls To BitMEX Accounts (BTC)0.9007
Withdrawls To BitMEX Accounts Rank339565
Withdrawls To BitMEX Accounts PercentileTop 4.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank870365
Number of Deposits from External Accounts PercentileTop 12.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1612957
Number of Deposits from BitMEX Accounts PercentileTop 22.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1612957
Number of Withdrawls to External Accounts PercentileTop 22.3 %
Number of Withdrawls to BitMEX Accounts72
Number of Withdrawls to BitMEX Accounts Rank14515
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.