Bitcoin Account: 1KgcUR5EnGYREj2mFG9LGExMDQXx5jBZGY

StatisticValue
Address1KgcUR5EnGYREj2mFG9LGExMDQXx5jBZGY
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank587415
Current Blanace PercentileTop 8.1 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1222356
Maximum Balance PercentileTop 16.9 %
First Seen Block491159 (10/22/2017 14:44)
Last Seen Block505735 (01/23/2018 15:51)
Account Age (Blocks)357922
Account Age Rank575435
Account Age PercentileTop 8.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1194904
Deposits From External Accounts PercentileTop 16.5 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1924105
Deposits From BitMEX Accounts PercentileTop 26.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1924105
Withdrawls To External Accounts PercentileTop 26.6 %
Withdrawls To BitMEX Accounts (BTC)0.0039
Withdrawls To BitMEX Accounts Rank3397779
Withdrawls To BitMEX Accounts PercentileTop 47.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3503280
Number of Deposits from External Accounts PercentileTop 48.5 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4173884
Number of Deposits from BitMEX Accounts PercentileTop 57.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4173884
Number of Withdrawls to External Accounts PercentileTop 57.8 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank351295
Number of Withdrawls to BitMEX Accounts PercentileTop 4.9 %

© 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.