Bitcoin Account: 1KfZtAt1AwGqWCdNrH4tJbrG7e9QZHNQwW

StatisticValue
Address1KfZtAt1AwGqWCdNrH4tJbrG7e9QZHNQwW
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank389718
Current Blanace PercentileTop 5.4 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1032128
Maximum Balance PercentileTop 14.3 %
First Seen Block484582 (09/11/2017 02:04)
Last Seen Block494262 (11/14/2017 00:37)
Account Age (Blocks)359635
Account Age Rank381505
Account Age PercentileTop 5.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1007906
Deposits From External Accounts PercentileTop 14.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1741610
Deposits From BitMEX Accounts PercentileTop 24.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1741610
Withdrawls To External Accounts PercentileTop 24.1 %
Withdrawls To BitMEX Accounts (BTC)0.0408
Withdrawls To BitMEX Accounts Rank1679679
Withdrawls To BitMEX Accounts PercentileTop 23.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1933895
Number of Deposits from External Accounts PercentileTop 26.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2632574
Number of Deposits from BitMEX Accounts PercentileTop 36.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2632574
Number of Withdrawls to External Accounts PercentileTop 36.5 %
Number of Withdrawls to BitMEX Accounts8
Number of Withdrawls to BitMEX Accounts Rank278536
Number of Withdrawls to BitMEX Accounts PercentileTop 3.9 %

© 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.