Bitcoin Account: 1kLq6SvfeV1o9HSy9yqHzxphzeKAPWHZT

StatisticValue
Address1kLq6SvfeV1o9HSy9yqHzxphzeKAPWHZT
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank110078
Current Blanace PercentileTop 1.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank760225
Maximum Balance PercentileTop 10.5 %
First Seen Block470002 (06/06/2017 06:39)
Last Seen Block470002 (06/06/2017 06:39)
Account Age (Blocks)383153
Account Age Rank104409
Account Age PercentileTop 1.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank738080
Deposits From External Accounts PercentileTop 10.2 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1486327
Deposits From BitMEX Accounts PercentileTop 20.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1486327
Withdrawls To External Accounts PercentileTop 20.6 %
Withdrawls To BitMEX Accounts (BTC)0.0022
Withdrawls To BitMEX Accounts Rank3750665
Withdrawls To BitMEX Accounts PercentileTop 51.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank3855019
Number of Deposits from External Accounts PercentileTop 53.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4523309
Number of Deposits from BitMEX Accounts PercentileTop 62.6 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4523309
Number of Withdrawls to External Accounts PercentileTop 62.6 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank4619522
Number of Withdrawls to BitMEX Accounts PercentileTop 63.9 %

© 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.