Bitcoin Account: 1KqEzBHfuHVQimjsFz1wbJVbE4GpbEzXqh

StatisticValue
Address1KqEzBHfuHVQimjsFz1wbJVbE4GpbEzXqh
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank757361
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1384601
Maximum Balance PercentileTop 19.2 %
First Seen Block494922 (11/18/2017 12:40)
Last Seen Block496707 (11/29/2017 15:29)
Account Age (Blocks)352723
Account Age Rank739891
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1352298
Deposits From External Accounts PercentileTop 18.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2074086
Deposits From BitMEX Accounts PercentileTop 28.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2074086
Withdrawls To External Accounts PercentileTop 28.7 %
Withdrawls To BitMEX Accounts (BTC)0.0018
Withdrawls To BitMEX Accounts Rank3850577
Withdrawls To BitMEX Accounts PercentileTop 53.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3954338
Number of Deposits from External Accounts PercentileTop 54.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4618359
Number of Deposits from BitMEX Accounts PercentileTop 64.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4618359
Number of Withdrawls to External Accounts PercentileTop 64.0 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1577851
Number of Withdrawls to BitMEX Accounts PercentileTop 21.9 %

© 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.