Bitcoin Account: 1Kx8ZztcrpMutWAcwwbRhHNKp7CcaVKzNk

StatisticValue
Address1Kx8ZztcrpMutWAcwwbRhHNKp7CcaVKzNk
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank135180
Current Blanace PercentileTop 1.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank784151
Maximum Balance PercentileTop 10.9 %
First Seen Block472187 (06/21/2017 00:35)
Last Seen Block567038 (03/14/2019 15:37)
Account Age (Blocks)376894
Account Age Rank129621
Account Age PercentileTop 1.8 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank762297
Deposits From External Accounts PercentileTop 10.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1507220
Deposits From BitMEX Accounts PercentileTop 20.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1507220
Withdrawls To External Accounts PercentileTop 20.9 %
Withdrawls To BitMEX Accounts (BTC)0.0291
Withdrawls To BitMEX Accounts Rank1898639
Withdrawls To BitMEX Accounts PercentileTop 26.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2125610
Number of Deposits from External Accounts PercentileTop 29.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2821753
Number of Deposits from BitMEX Accounts PercentileTop 39.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2821753
Number of Withdrawls to External Accounts PercentileTop 39.1 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1422531
Number of Withdrawls to BitMEX Accounts PercentileTop 19.7 %

© 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.