Bitcoin Account: 1KjMB5rS7ZcRiy6yH263F6EBUUTnsyVV2s

StatisticValue
Address1KjMB5rS7ZcRiy6yH263F6EBUUTnsyVV2s
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank725273
Current Blanace PercentileTop 10.0 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1354705
Maximum Balance PercentileTop 18.7 %
First Seen Block494299 (11/14/2017 07:48)
Last Seen Block496705 (11/29/2017 15:13)
Account Age (Blocks)371284
Account Age Rank708766
Account Age PercentileTop 9.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1323291
Deposits From External Accounts PercentileTop 18.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2054657
Deposits From BitMEX Accounts PercentileTop 28.4 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2054657
Withdrawls To External Accounts PercentileTop 28.4 %
Withdrawls To BitMEX Accounts (BTC)0.3913
Withdrawls To BitMEX Accounts Rank563675
Withdrawls To BitMEX Accounts PercentileTop 7.8 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1032550
Number of Deposits from External Accounts PercentileTop 14.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1772459
Number of Deposits from BitMEX Accounts PercentileTop 24.5 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1772459
Number of Withdrawls to External Accounts PercentileTop 24.5 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank653810
Number of Withdrawls to BitMEX Accounts PercentileTop 9.0 %

© 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.