Bitcoin Account: 1Kz9abo3xtFpy69Nuqx1E1uZMkog6T2Hwy

StatisticValue
Address1Kz9abo3xtFpy69Nuqx1E1uZMkog6T2Hwy
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank757285
Current Blanace PercentileTop 10.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1384528
Maximum Balance PercentileTop 19.2 %
First Seen Block494922 (11/18/2017 12:40)
Last Seen Block497614 (12/04/2017 21:40)
Account Age (Blocks)352723
Account Age Rank739821
Account Age PercentileTop 10.2 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1352228
Deposits From External Accounts PercentileTop 18.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2074016
Deposits From BitMEX Accounts PercentileTop 28.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2074016
Withdrawls To External Accounts PercentileTop 28.7 %
Withdrawls To BitMEX Accounts (BTC)0.0001
Withdrawls To BitMEX Accounts Rank5486172
Withdrawls To BitMEX Accounts PercentileTop 76.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank5588277
Number of Deposits from External Accounts PercentileTop 77.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6238445
Number of Deposits from BitMEX Accounts PercentileTop 86.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6238445
Number of Withdrawls to External Accounts PercentileTop 86.4 %
Number of Withdrawls to BitMEX Accounts3
Number of Withdrawls to BitMEX Accounts Rank1128295
Number of Withdrawls to BitMEX Accounts PercentileTop 15.6 %

© 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.