Bitcoin Account: 1KiRNNg8wtEPaqRpPLCpSBTKUpf5RiWPa3

StatisticValue
Address1KiRNNg8wtEPaqRpPLCpSBTKUpf5RiWPa3
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2035092
Current Blanace PercentileTop 28.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2560217
Maximum Balance PercentileTop 35.5 %
First Seen Block518230 (04/14/2018 23:24)
Last Seen Block533211 (07/23/2018 04:45)
Account Age (Blocks)330316
Account Age Rank1996880
Account Age PercentileTop 27.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2511183
Deposits From External Accounts PercentileTop 34.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3179283
Deposits From BitMEX Accounts PercentileTop 44.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3179283
Withdrawls To External Accounts PercentileTop 44.0 %
Withdrawls To BitMEX Accounts (BTC)0.1562
Withdrawls To BitMEX Accounts Rank907328
Withdrawls To BitMEX Accounts PercentileTop 12.6 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1292432
Number of Deposits from External Accounts PercentileTop 17.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2012944
Number of Deposits from BitMEX Accounts PercentileTop 27.9 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2012944
Number of Withdrawls to External Accounts PercentileTop 27.9 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank232430
Number of Withdrawls to BitMEX Accounts PercentileTop 3.2 %

© 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.