Bitcoin Account: 1KK9jRd2CD3B82Lwe19wAaRaJUMmf96nJP

StatisticValue
Address1KK9jRd2CD3B82Lwe19wAaRaJUMmf96nJP
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1005202
Current Blanace PercentileTop 13.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1622873
Maximum Balance PercentileTop 22.5 %
First Seen Block498491 (12/10/2017 01:23)
Last Seen Block511217 (02/27/2018 22:06)
Account Age (Blocks)345726
Account Age Rank984496
Account Age PercentileTop 13.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1587874
Deposits From External Accounts PercentileTop 22.0 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2301188
Deposits From BitMEX Accounts PercentileTop 31.9 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2301188
Withdrawls To External Accounts PercentileTop 31.9 %
Withdrawls To BitMEX Accounts (BTC)0.0014
Withdrawls To BitMEX Accounts Rank4005304
Withdrawls To BitMEX Accounts PercentileTop 55.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank4108518
Number of Deposits from External Accounts PercentileTop 56.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank4769477
Number of Deposits from BitMEX Accounts PercentileTop 66.1 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank4769477
Number of Withdrawls to External Accounts PercentileTop 66.1 %
Number of Withdrawls to BitMEX Accounts7
Number of Withdrawls to BitMEX Accounts Rank361230
Number of Withdrawls to BitMEX Accounts PercentileTop 5.0 %

© 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.