Bitcoin Account: 1KgJp9gADu15jn2BxnfjWdzrcbd67iMBNb

StatisticValue
Address1KgJp9gADu15jn2BxnfjWdzrcbd67iMBNb
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1616103
Current Blanace PercentileTop 22.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2200050
Maximum Balance PercentileTop 30.4 %
First Seen Block509852 (02/19/2018 01:12)
Last Seen Block512704 (03/09/2018 06:48)
Account Age (Blocks)358874
Account Age Rank1588514
Account Age PercentileTop 21.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2159848
Deposits From External Accounts PercentileTop 29.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2864666
Deposits From BitMEX Accounts PercentileTop 39.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2864666
Withdrawls To External Accounts PercentileTop 39.6 %
Withdrawls To BitMEX Accounts (BTC)0.0228
Withdrawls To BitMEX Accounts Rank2058931
Withdrawls To BitMEX Accounts PercentileTop 28.4 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2268493
Number of Deposits from External Accounts PercentileTop 31.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2969485
Number of Deposits from BitMEX Accounts PercentileTop 41.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2969485
Number of Withdrawls to External Accounts PercentileTop 41.0 %
Number of Withdrawls to BitMEX Accounts15
Number of Withdrawls to BitMEX Accounts Rank110380
Number of Withdrawls to BitMEX Accounts PercentileTop 1.5 %

© 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.