Bitcoin Account: 1KjGbMHJYTEcing4zCURLWwHKk2aF9fiVA

StatisticValue
Address1KjGbMHJYTEcing4zCURLWwHKk2aF9fiVA
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1357768
Current Blanace PercentileTop 18.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1962077
Maximum Balance PercentileTop 27.1 %
First Seen Block504177 (01/14/2018 11:02)
Last Seen Block583963 (07/05/2019 10:42)
Account Age (Blocks)350180
Account Age Rank1334381
Account Age PercentileTop 18.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1924976
Deposits From External Accounts PercentileTop 26.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2634330
Deposits From BitMEX Accounts PercentileTop 36.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2634330
Withdrawls To External Accounts PercentileTop 36.5 %
Withdrawls To BitMEX Accounts (BTC)0.0910
Withdrawls To BitMEX Accounts Rank1223013
Withdrawls To BitMEX Accounts PercentileTop 16.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1546478
Number of Deposits from External Accounts PercentileTop 21.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2261693
Number of Deposits from BitMEX Accounts PercentileTop 31.3 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2261693
Number of Withdrawls to External Accounts PercentileTop 31.3 %
Number of Withdrawls to BitMEX Accounts36
Number of Withdrawls to BitMEX Accounts Rank32110
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 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.