Bitcoin Account: 1KiPQphPW1q62vgXypuGd6rgnytTptX8ef

StatisticValue
Address1KiPQphPW1q62vgXypuGd6rgnytTptX8ef
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank55296
Current Blanace PercentileTop 0.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank709527
Maximum Balance PercentileTop 9.8 %
First Seen Block487945 (10/02/2017 13:46)
Last Seen Block491872 (10/26/2017 13:51)
Account Age (Blocks)357277
Account Age Rank483232
Account Age PercentileTop 6.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1106266
Deposits From External Accounts PercentileTop 15.3 %
Deposits From BitMEX Accounts (BTC)0.8505
Deposits From BitMEX Accounts Rank138485
Deposits From BitMEX Accounts PercentileTop 1.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank784851
Withdrawls To External Accounts PercentileTop 10.9 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5502422
Withdrawls To BitMEX Accounts PercentileTop 76.2 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5604437
Number of Deposits from External Accounts PercentileTop 77.6 %
Number of Deposits from BitMEX Accounts4
Number of Deposits from BitMEX Accounts Rank52081
Number of Deposits from BitMEX Accounts PercentileTop 0.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank704401
Number of Withdrawls to External Accounts PercentileTop 9.8 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2290958
Number of Withdrawls to BitMEX Accounts PercentileTop 31.7 %

© 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.