Bitcoin Account: 1KCkwfQd6nRBpLARfF2FkeJF4Wa3RvuoBP

StatisticValue
Address1KCkwfQd6nRBpLARfF2FkeJF4Wa3RvuoBP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank590552
Current Blanace PercentileTop 8.2 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1225678
Maximum Balance PercentileTop 17.0 %
First Seen Block491274 (10/23/2017 06:45)
Last Seen Block491274 (10/23/2017 06:45)
Account Age (Blocks)361881
Account Age Rank578634
Account Age PercentileTop 8.0 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1198149
Deposits From External Accounts PercentileTop 16.6 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank1929420
Deposits From BitMEX Accounts PercentileTop 26.7 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank1929420
Withdrawls To External Accounts PercentileTop 26.7 %
Withdrawls To BitMEX Accounts (BTC)0.1477
Withdrawls To BitMEX Accounts Rank937113
Withdrawls To BitMEX Accounts PercentileTop 13.0 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1315719
Number of Deposits from External Accounts PercentileTop 18.2 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2038328
Number of Deposits from BitMEX Accounts PercentileTop 28.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2038328
Number of Withdrawls to External Accounts PercentileTop 28.2 %
Number of Withdrawls to BitMEX Accounts1
Number of Withdrawls to BitMEX Accounts Rank2772028
Number of Withdrawls to BitMEX Accounts PercentileTop 38.4 %

© 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.