Bitcoin Account: 1KzuAhHXk9nCHVaiE9E8noxWqyL46HdSpn

StatisticValue
Address1KzuAhHXk9nCHVaiE9E8noxWqyL46HdSpn
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank306866
Current Blanace PercentileTop 4.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank951175
Maximum Balance PercentileTop 13.2 %
First Seen Block481599 (08/22/2017 09:17)
Last Seen Block576093 (05/15/2019 02:22)
Account Age (Blocks)367482
Account Age Rank299145
Account Age PercentileTop 4.1 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank927414
Deposits From External Accounts PercentileTop 12.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1665697
Deposits From BitMEX Accounts PercentileTop 23.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1665697
Withdrawls To External Accounts PercentileTop 23.1 %
Withdrawls To BitMEX Accounts (BTC)0.0080
Withdrawls To BitMEX Accounts Rank2882186
Withdrawls To BitMEX Accounts PercentileTop 39.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3009879
Number of Deposits from External Accounts PercentileTop 41.7 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank3687715
Number of Deposits from BitMEX Accounts PercentileTop 51.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank3687715
Number of Withdrawls to External Accounts PercentileTop 51.1 %
Number of Withdrawls to BitMEX Accounts21
Number of Withdrawls to BitMEX Accounts Rank67748
Number of Withdrawls to BitMEX Accounts PercentileTop 0.9 %

© 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.