Bitcoin Account: 1KyBtoXg9WRtyrCHcLF7LeUL9yCKAPp7bs

StatisticValue
Address1KyBtoXg9WRtyrCHcLF7LeUL9yCKAPp7bs
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1655704
Current Blanace PercentileTop 22.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2234499
Maximum Balance PercentileTop 30.9 %
First Seen Block510685 (02/24/2018 12:21)
Last Seen Block510685 (02/24/2018 12:21)
Account Age (Blocks)358041
Account Age Rank1626855
Account Age PercentileTop 22.5 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2193256
Deposits From External Accounts PercentileTop 30.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2896071
Deposits From BitMEX Accounts PercentileTop 40.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2896071
Withdrawls To External Accounts PercentileTop 40.0 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5638883
Withdrawls To BitMEX Accounts PercentileTop 77.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5741904
Number of Deposits from External Accounts PercentileTop 79.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6400211
Number of Deposits from BitMEX Accounts PercentileTop 88.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6400211
Number of Withdrawls to External Accounts PercentileTop 88.4 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank5820741
Number of Withdrawls to BitMEX Accounts PercentileTop 80.4 %

© 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.