Bitcoin Account: 1Kg5q4HmWRHaihYToTLA2jiJCnD7MqhqU9

StatisticValue
Address1Kg5q4HmWRHaihYToTLA2jiJCnD7MqhqU9
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank597052
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1232217
Maximum Balance PercentileTop 17.0 %
First Seen Block491492 (10/24/2017 13:31)
Last Seen Block621397 (03/12/2020 21:33)
Account Age (Blocks)374091
Account Age Rank584955
Account Age PercentileTop 8.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1204713
Deposits From External Accounts PercentileTop 16.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1940651
Deposits From BitMEX Accounts PercentileTop 26.8 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1940651
Withdrawls To External Accounts PercentileTop 26.8 %
Withdrawls To BitMEX Accounts (BTC)0.0056
Withdrawls To BitMEX Accounts Rank3148638
Withdrawls To BitMEX Accounts PercentileTop 43.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3261144
Number of Deposits from External Accounts PercentileTop 45.1 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3942685
Number of Deposits from BitMEX Accounts PercentileTop 54.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3942685
Number of Withdrawls to External Accounts PercentileTop 54.5 %
Number of Withdrawls to BitMEX Accounts10
Number of Withdrawls to BitMEX Accounts Rank208534
Number of Withdrawls to BitMEX Accounts PercentileTop 2.9 %

© 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.