Bitcoin Account: 1KjUK5oW7Pgffmso3EmZ9yhsyoFwKEAv97

StatisticValue
Address1KjUK5oW7Pgffmso3EmZ9yhsyoFwKEAv97
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank853017
Current Blanace PercentileTop 11.8 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1476355
Maximum Balance PercentileTop 20.4 %
First Seen Block496688 (11/29/2017 13:06)
Last Seen Block504559 (01/16/2018 22:52)
Account Age (Blocks)350957
Account Age Rank834090
Account Age PercentileTop 11.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1442852
Deposits From External Accounts PercentileTop 20.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2161577
Deposits From BitMEX Accounts PercentileTop 29.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2161577
Withdrawls To External Accounts PercentileTop 29.9 %
Withdrawls To BitMEX Accounts (BTC)0.0004
Withdrawls To BitMEX Accounts Rank4727161
Withdrawls To BitMEX Accounts PercentileTop 65.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4829522
Number of Deposits from External Accounts PercentileTop 66.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5485023
Number of Deposits from BitMEX Accounts PercentileTop 76.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5485023
Number of Withdrawls to External Accounts PercentileTop 76.0 %
Number of Withdrawls to BitMEX Accounts9
Number of Withdrawls to BitMEX Accounts Rank258530
Number of Withdrawls to BitMEX Accounts PercentileTop 3.6 %

© 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.