Bitcoin Account: 1KKENTyK41zRU2fRLQ8yQjyRpLcsgjMnhV

StatisticValue
Address1KKENTyK41zRU2fRLQ8yQjyRpLcsgjMnhV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1059214
Current Blanace PercentileTop 14.6 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1675554
Maximum Balance PercentileTop 23.1 %
First Seen Block499112 (12/13/2017 18:51)
Last Seen Block499950 (12/18/2017 11:59)
Account Age (Blocks)366471
Account Age Rank1037674
Account Age PercentileTop 14.3 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1639937
Deposits From External Accounts PercentileTop 22.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2361938
Deposits From BitMEX Accounts PercentileTop 32.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2361938
Withdrawls To External Accounts PercentileTop 32.6 %
Withdrawls To BitMEX Accounts (BTC)0.0000
Withdrawls To BitMEX Accounts Rank5927393
Withdrawls To BitMEX Accounts PercentileTop 81.9 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank6030268
Number of Deposits from External Accounts PercentileTop 83.3 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank6686494
Number of Deposits from BitMEX Accounts PercentileTop 92.4 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank6686494
Number of Withdrawls to External Accounts PercentileTop 92.4 %
Number of Withdrawls to BitMEX Accounts2
Number of Withdrawls to BitMEX Accounts Rank1860996
Number of Withdrawls to BitMEX Accounts PercentileTop 25.7 %

© 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.