Bitcoin Account: 1KyxTDxuK9qqsXUHWFRddKQ9YbWuERpTQe

StatisticValue
Address1KyxTDxuK9qqsXUHWFRddKQ9YbWuERpTQe
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank447904
Current Blanace PercentileTop 6.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1089362
Maximum Balance PercentileTop 15.0 %
First Seen Block486043 (09/19/2017 15:12)
Last Seen Block511980 (03/04/2018 16:13)
Account Age (Blocks)379540
Account Age Rank438673
Account Age PercentileTop 6.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1064330
Deposits From External Accounts PercentileTop 14.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1806459
Deposits From BitMEX Accounts PercentileTop 25.0 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1806459
Withdrawls To External Accounts PercentileTop 25.0 %
Withdrawls To BitMEX Accounts (BTC)0.0010
Withdrawls To BitMEX Accounts Rank4179013
Withdrawls To BitMEX Accounts PercentileTop 57.7 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4282796
Number of Deposits from External Accounts PercentileTop 59.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4951899
Number of Deposits from BitMEX Accounts PercentileTop 68.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4951899
Number of Withdrawls to External Accounts PercentileTop 68.4 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank745305
Number of Withdrawls to BitMEX Accounts PercentileTop 10.3 %

© 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.