Bitcoin Account: 1Ks1UmuUF49N7birAddyaniuTc1PbjT9Nv

StatisticValue
Address1Ks1UmuUF49N7birAddyaniuTc1PbjT9Nv
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank52233
Current Blanace PercentileTop 0.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank706756
Maximum Balance PercentileTop 9.8 %
First Seen Block448953 (01/19/2017 13:24)
Last Seen Block501887 (12/31/2017 12:23)
Account Age (Blocks)398692
Account Age Rank53151
Account Age PercentileTop 0.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank690625
Deposits From External Accounts PercentileTop 9.6 %
Deposits From BitMEX Accounts (BTC)2.2400
Deposits From BitMEX Accounts Rank74078
Deposits From BitMEX Accounts PercentileTop 1.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank727100
Withdrawls To External Accounts PercentileTop 10.1 %
Withdrawls To BitMEX Accounts (BTC)0.0069
Withdrawls To BitMEX Accounts Rank2998909
Withdrawls To BitMEX Accounts PercentileTop 41.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3119245
Number of Deposits from External Accounts PercentileTop 43.2 %
Number of Deposits from BitMEX Accounts1
Number of Deposits from BitMEX Accounts Rank271811
Number of Deposits from BitMEX Accounts PercentileTop 3.8 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank859116
Number of Withdrawls to External Accounts PercentileTop 11.9 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2328774
Number of Withdrawls to BitMEX Accounts PercentileTop 32.3 %

© 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.