Bitcoin Account: 1KfGfWb3pQ3bBw2Q4nH8A4Hb4qi92o5Dei

StatisticValue
Address1KfGfWb3pQ3bBw2Q4nH8A4Hb4qi92o5Dei
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank342465
Current Blanace PercentileTop 4.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank985988
Maximum Balance PercentileTop 13.7 %
First Seen Block483109 (09/02/2017 06:28)
Last Seen Block506072 (01/25/2018 16:32)
Account Age (Blocks)365972
Account Age Rank334543
Account Age PercentileTop 4.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank962076
Deposits From External Accounts PercentileTop 13.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1699374
Deposits From BitMEX Accounts PercentileTop 23.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1699374
Withdrawls To External Accounts PercentileTop 23.5 %
Withdrawls To BitMEX Accounts (BTC)0.0094
Withdrawls To BitMEX Accounts Rank2760131
Withdrawls To BitMEX Accounts PercentileTop 38.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2896752
Number of Deposits from External Accounts PercentileTop 40.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3576297
Number of Deposits from BitMEX Accounts PercentileTop 49.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3576297
Number of Withdrawls to External Accounts PercentileTop 49.5 %
Number of Withdrawls to BitMEX Accounts11
Number of Withdrawls to BitMEX Accounts Rank178972
Number of Withdrawls to BitMEX Accounts PercentileTop 2.5 %

© 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.