Bitcoin Account: 1KsZJ7e8acPYKhMxReXzNMnqc7VKEjiAa

StatisticValue
Address1KsZJ7e8acPYKhMxReXzNMnqc7VKEjiAa
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2336974
Current Blanace PercentileTop 32.3 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2832401
Maximum Balance PercentileTop 39.1 %
First Seen Block524461 (05/26/2018 08:39)
Last Seen Block533889 (07/27/2018 07:54)
Account Age (Blocks)341122
Account Age Rank2297021
Account Age PercentileTop 31.7 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2782662
Deposits From External Accounts PercentileTop 38.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3436034
Deposits From BitMEX Accounts PercentileTop 47.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3436034
Withdrawls To External Accounts PercentileTop 47.5 %
Withdrawls To BitMEX Accounts (BTC)0.0008
Withdrawls To BitMEX Accounts Rank4344647
Withdrawls To BitMEX Accounts PercentileTop 60.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4448088
Number of Deposits from External Accounts PercentileTop 61.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank5115590
Number of Deposits from BitMEX Accounts PercentileTop 70.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank5115590
Number of Withdrawls to External Accounts PercentileTop 70.7 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank752524
Number of Withdrawls to BitMEX Accounts PercentileTop 10.4 %

© 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.