Bitcoin Account: 1KgBpmSimaZzvBtWyqYb8UBsxNTgXf6Y1j

StatisticValue
Address1KgBpmSimaZzvBtWyqYb8UBsxNTgXf6Y1j
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1837877
Current Blanace PercentileTop 25.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2390976
Maximum Balance PercentileTop 33.1 %
First Seen Block514036 (03/18/2018 04:23)
Last Seen Block514036 (03/18/2018 04:23)
Account Age (Blocks)330181
Account Age Rank1803546
Account Age PercentileTop 25.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2345023
Deposits From External Accounts PercentileTop 32.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3027110
Deposits From BitMEX Accounts PercentileTop 41.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3027110
Withdrawls To External Accounts PercentileTop 41.9 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5431283
Withdrawls To BitMEX Accounts PercentileTop 75.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5533270
Number of Deposits from External Accounts PercentileTop 76.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6182423
Number of Deposits from BitMEX Accounts PercentileTop 85.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6182423
Number of Withdrawls to External Accounts PercentileTop 85.7 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1788386
Number of Withdrawls to BitMEX Accounts PercentileTop 24.8 %

© 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.