Bitcoin Account: 1KKkpqAPfyP9V4NvB3rgxEJK3SLE16igDV

StatisticValue
Address1KKkpqAPfyP9V4NvB3rgxEJK3SLE16igDV
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1293629
Current Blanace PercentileTop 17.9 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1901161
Maximum Balance PercentileTop 26.3 %
First Seen Block502639 (01/05/2018 04:41)
Last Seen Block505146 (01/20/2018 09:22)
Account Age (Blocks)342583
Account Age Rank1270406
Account Age PercentileTop 17.6 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1864134
Deposits From External Accounts PercentileTop 25.8 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2571063
Deposits From BitMEX Accounts PercentileTop 35.6 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2571063
Withdrawls To External Accounts PercentileTop 35.6 %
Withdrawls To BitMEX Accounts (BTC)0.0838
Withdrawls To BitMEX Accounts Rank1265050
Withdrawls To BitMEX Accounts PercentileTop 17.5 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank1581385
Number of Deposits from External Accounts PercentileTop 21.9 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2291017
Number of Deposits from BitMEX Accounts PercentileTop 31.7 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2291017
Number of Withdrawls to External Accounts PercentileTop 31.7 %
Number of Withdrawls to BitMEX Accounts19
Number of Withdrawls to BitMEX Accounts Rank76617
Number of Withdrawls to BitMEX Accounts PercentileTop 1.1 %

© 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.