Bitcoin Account: 1KeeSLtFWWMumUXJB4AN41tUgTbNeKXipB

StatisticValue
Address1KeeSLtFWWMumUXJB4AN41tUgTbNeKXipB
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1540659
Current Blanace PercentileTop 21.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1986043
Maximum Balance PercentileTop 27.5 %
First Seen Block542242 (09/20/2018 11:36)
Last Seen Block641627 (07/31/2020 15:37)
Account Age (Blocks)297667
Account Age Rank3002582
Account Age PercentileTop 41.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank3392590
Deposits From External Accounts PercentileTop 47.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3969249
Deposits From BitMEX Accounts PercentileTop 55.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3969249
Withdrawls To External Accounts PercentileTop 55.0 %
Withdrawls To BitMEX Accounts (BTC)0.9988
Withdrawls To BitMEX Accounts Rank314732
Withdrawls To BitMEX Accounts PercentileTop 4.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank851714
Number of Deposits from External Accounts PercentileTop 11.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1587556
Number of Deposits from BitMEX Accounts PercentileTop 22.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1587556
Number of Withdrawls to External Accounts PercentileTop 22.0 %
Number of Withdrawls to BitMEX Accounts16
Number of Withdrawls to BitMEX Accounts Rank97684
Number of Withdrawls to BitMEX Accounts PercentileTop 1.4 %

© 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.